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Brooktherm Holdings Limited (Companies House Registration Number 07101572) is a private limited company created on 2009-12-10. This enterprise has its registered office at 3 Kelvin Park, Birkenhead, Wirral CH41 1LT. Brooktherm Holdings Limited operates SIC: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name Brooktherm Holdings Limited
Number 07101572
Date of Incorporation: 2009-12-10
End of financial year: 31 March
Address: 3 Kelvin Park, Birkenhead, Wirral, CH41 1LT
SIC code: 82990 - Other business support service activities not elsewhere classified

Moving on to the 5 directors that can be found in the company, we can name: Clive P. (appointed on 30 November 2023), Torstein E. (appointment date: 30 November 2023), Surjit S. (appointed on 30 November 2023). 1 secretary is in the company: Jamie K. (appointed on 10 March 2020). The official register indexes 4 persons of significant control, namely: Brooktherm (Topco) Limited is located at Kelvin Park, CH41 1LT Birkenhead, Wirral. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Jamie K. owns 1/2 or less of shares, Daniel K. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31
Number Shares Allotted - 100 100 100 100
Shareholder Funds 100 100 100 100 100
Fixed Assets - 100 100 100 -
Total Assets Less Current Liabilities - 100 100 100 -

People with significant control

Brooktherm (Topco) Limited
10 March 2020
Address 3 Kelvin Park, Birkenhead, Wirral, CH41 1LT, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 12509026
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Jamie K.
6 April 2016 - 10 March 2020
Nature of control: 25-50% shares
Daniel K.
6 April 2016 - 1 January 2018
Nature of control: 25-50% shares
Christopher K.
6 April 2016 - 1 January 2017
Nature of control: 25-50% shares

Filings

Categories:
Accounts Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
(MA) Articles and Memorandum of Association
filed on: 20th, December 2023 | incorporation 		Free Download (12 pages)

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