G2 BRENNA HOLDINGS LIMITED
Non-Trading
General Information
NAME
G2 BRENNA HOLDINGS LIMITED
COMPANY NUMBER
09092063
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
18/06/2014
(10 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/06/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
HAYWARDS HEATH
RH16 1AG
Suite 17 Milton House
Milton Road
Haywards Heath
RH16 1AG
RH16 1AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| G2 BRENNA HOLDINGS LIMITED | Non-Trading | View Report |
| G2B FINANCE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Confirmation Statement filed |
| 28/10/2023 | New Accounts filed |
| 08/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about G2 BRENNA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about G2 BRENNA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about G2 BRENNA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/03/2015 - Present (9 years and 8 months) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 3 Past: 11 |
View Report |
|
18/06/2014 - Present (10 years and 5 months) Born in Sep 1975 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
12/01/2015 - Present (9 years and 10 months) Born in Aug 1977 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
23/03/2015 - Present (9 years and 8 months) Born in Jul 1973 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
23/03/2015 - Present (9 years and 8 months) Born in Nov 1960 |
Resigned | Director |
Current: 3 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| G2 BRENNA HOLDINGS LIMITED | Non-Trading | View Report |
| G2B FINANCE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Confirmation Statement filed |
| 28/10/2023 | New Accounts filed |
| 08/07/2023 | New Confirmation Statement filed |
| 18/03/2023 | New Accounts filed |
| 17/03/2023 | New Confirmation Statement filed |
| 21/03/2022 | New Accounts filed |
| 21/03/2022 | New Confirmation Statement filed |
| 23/04/2021 | Change in Reg. Office |
| 23/04/2021 | Andrew Charles Robinson (913169894) has left the board |
| 11/03/2021 | New Accounts filed |
| 05/07/2020 | New Confirmation Statement filed |
| 18/04/2020 | New Accounts filed |
| 10/08/2019 | New Confirmation Statement filed |
| 31/03/2019 | New Accounts filed |
| 23/06/2018 | New Confirmation Statement filed |
| 03/03/2018 | New Accounts filed |
| 25/07/2017 | Change in Reg. Office |
| 23/07/2017 | New Annual Return filed |
| 10/03/2017 | New Accounts filed |
| 03/11/2016 | New Annual Return filed |
| 22/03/2016 | New Accounts filed |
| 24/06/2015 | New Annual Return filed |
| 07/05/2015 | Ingvar Eyfjord Jonsson (919715350) has left the board |
| 07/05/2015 | New Board Member Ingvar Eyfjord Jonsson (918397197) Appointed |
| 06/05/2015 | New Board Member Jared Barclay Fox (915706482) Appointed |
| 06/05/2015 | Jared Barclay Fox (919706114) has left the board |
| 29/04/2015 | New Board Member Hinrik Orn Bjarnason (919706165) Appointed |
| 29/04/2015 | New Board Member Andrew Charles Robinson (913169894) Appointed |
| 29/04/2015 | New Board Member Martin Corbett (914052035) Appointed |
| 29/04/2015 | New Board Member Jared Barclay Fox (919706114) Appointed |
| 29/04/2015 | Peter Richard Lee (919047390) has left the board |
| 29/04/2015 | New Board Member Ingvar Eyfjord Jonsson (919715350) Appointed |
| 27/01/2015 | Rebecca Quinn (918865618) has left the board |
| 27/01/2015 | New Board Member Peter Richard Lee (919047390) Appointed |
| 27/01/2015 | Change in Reg. Office |
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