Call Brian Group Limited. net worth, address, company information. Free

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Call Brian Group Limited (number 13303077) is a private limited company established on 2021-03-30 originating in England. The company has its registered office at Grosvenor House Hollinswood Road, Central Park, Telford TF2 9TW. Call Brian Group Limited is operating under Standard Industrial Classification: 64209 - "activities of other holding companies n.e.c.".

Company details

Name	Call Brian Group Limited
Number	13303077
Date of Incorporation:	Tue, 30th Mar 2021
End of financial year:	31 December
Address:	Grosvenor House Hollinswood Road, Central Park, Telford, TF2 9TW
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving to the 1 managing director that can be found in this business, we can name: Anthony S. (in the company from 10 March 2022). The Companies House reports 4 persons of significant control, namely: The Sullman Family Settlement can be found at C/O Mellor Oxland Llp Chartered Tax Advisors, 3-5 College Street, NG1 5AQ Nottingham. The corporate PSC owns 1/2 or less of shares,. Oman Rana Trust can be found at Lefebvre Street, St. Peter Port, GY1 2JP Guernsey. The corporate PSC owns 1/2 or less of shares,. Oman Z. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

The Sullman Family Settlement

1 June 2021

Address	Quantum House C/O Mellor Oxland Llp Chartered Tax Advisors, 3-5 College Street, Nottingham, NG1 5AQ, England
Legal authority	Law Of England
Legal form	Trust
Nature of control:	25-50% shares

Oman Rana Trust

1 July 2021 - 1 January 2022

Address	Hadsley House Lefebvre Street, St. Peter Port, Guernsey, GY1 2JP, Guernsey
Legal authority	Law Of England
Legal form	Trust
Nature of control:	25-50% shares

Oman Z.

30 March 2021 - 1 July 2021

Nature of control:	25-50% voting rights 25-50% shares

Anthony S.

30 March 2021 - 1 June 2021

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(GAZ2) Final Gazette dissolved via compulsory strike-off filed on: 19th, December 2023 \| gazette	Free Download (1 page)

	Download filing
(GAZ2) Final Gazette dissolved via compulsory strike-off filed on: 19th, December 2023 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 3rd, October 2023 \| gazette	Free Download (1 page)
(PSC07) Cessation of a person with significant control Sat, 1st Jan 2022 filed on: 5th, April 2023 \| persons with significant control	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 23rd, March 2023 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates Mon, 11th Jul 2022 filed on: 22nd, March 2023 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 22nd, March 2023 \| accounts	Free Download (2 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 7th, March 2023 \| gazette	Free Download (1 page)
(TM01) Director's appointment terminated on Thu, 10th Mar 2022 filed on: 22nd, March 2022 \| officers	Free Download (1 page)
(AP01) On Thu, 10th Mar 2022 new director was appointed. filed on: 22nd, March 2022 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Thu, 1st Jul 2021 filed on: 10th, December 2021 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates Fri, 10th Dec 2021 filed on: 10th, December 2021 \| confirmation statement	Free Download (4 pages)
(PSC05) Change to a person with significant control Tue, 1st Jun 2021 filed on: 10th, December 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Tue, 1st Jun 2021 filed on: 9th, December 2021 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control Tue, 1st Jun 2021 filed on: 9th, December 2021 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control Thu, 1st Jul 2021 filed on: 9th, December 2021 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment terminated on Thu, 25th Nov 2021 filed on: 29th, November 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Tue, 9th Nov 2021 filed on: 11th, November 2021 \| officers	Free Download (1 page)
(SH01) Capital declared on Tue, 1st Jun 2021: 25000.00 GBP filed on: 5th, July 2021 \| capital	Free Download (3 pages)
(AP01) On Tue, 1st Jun 2021 new director was appointed. filed on: 25th, June 2021 \| officers	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 12th, June 2021 \| capital	Free Download (2 pages)
(AA01) Current accounting reference period shortened from Thu, 31st Mar 2022 to Fri, 31st Dec 2021 filed on: 26th, May 2021 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 30th, March 2021 \| incorporation	Free Download (48 pages)

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