Brush Uk Holdco Ltd (Companies House Registration Number 13413720) is a private limited company established on 2021-05-21 originating in England. The enterprise is located at Power House, Excelsior Road, Ashby-De-La-Zouch LE65 1BU. Having undergone a change in 2021-06-25, the previous name this enterprise used was Faraday Uk Holdco Ltd. Brush Uk Holdco Ltd is operating under Standard Industrial Classification: 64209 - "activities of other holding companies n.e.c.".
Company details
| Name | Brush Uk Holdco Ltd |
| Number | 13413720 |
| Date of Incorporation: | Fri, 21st May 2021 |
| End of financial year: | 31 December |
| Address: | Power House, Excelsior Road, Ashby-de-la-zouch, LE65 1BU |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Moving on to the 2 directors that can be found in this business, we can name: Thomas B. (in the company from 01 October 2023), Riccardo B. (appointment date: 07 October 2022). 1 secretary is there as well: Lorraine D. (appointed on 07 October 2022). The official register reports 3 persons of significant control, namely: Baker Hughes Uk Funding Company Limited can be found at 245 Hammersmith Road, W6 8PW London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Brush Holdco 1 Ltd can be found at Excelsior Road, LE65 1BU Ashby-De-La-Zouch. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Elemental Company Secretary Limited can be found at Old Gloucester Street, WC1N 3AX London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
| Address | 10th Floor 245 Hammersmith Road, London, W6 8PW, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 12556057 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Address | Power House Excelsior Road, Ashby-De-La-Zouch, LE65 1BU, England |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13413725 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 07900133 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
| Download filing | |
|---|---|
|
(TM01) Director appointment termination date: September 30, 2023 filed on: 6th, October 2023 | officers |
Free Download
(1 page)
|