AT BRADY HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
AT BRADY HOLDINGS LIMITED
COMPANY NUMBER
10935683
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
29/08/2017
(7 years and 3 months old)
WEBSITE
ADMIRALTAVERNS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
28/08/2023
ACCOUNTS MADE UP TO
28/05/2023
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PREVIOUS NAMES
29/08/2017
12/01/2018
BRADY MIDCO LIMITED
LONDON
EC1Y 4AG
Milton Gate
60 Chiswell Street
LONDON
EC1Y 4AG
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 |
|---|---|---|
| BRADY P&C LIMITED | Active - Accounts Filed | View Report |
| AT BRADY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AT BRADY BIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Confirmation Statement filed |
| 01/09/2024 | New Confirmation Statement filed |
| 19/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AT BRADY 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 AT BRADY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AT BRADY 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/12/2017 - Present (6 years and 11 months) Born in Jul 1955 (age: 69) |
Active | Director |
Current: 3 Past: 24 |
View Report |
|
06/12/2017 - Present (6 years and 11 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 26 Past: 33 |
View Report |
|
06/12/2017 - Present (6 years and 11 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 7 Past: 9 |
View Report |
|
15/07/2019 - Present (5 years and 4 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 30 Past: 18 |
View Report |
|
02/03/2020 - Present (4 years and 9 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 27 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PSSF BRADY (CAYMAN) LTD | N/A | N/A |
| PSSF BRADY HOLDCO (UK) LIMITED | Active - Accounts Filed | View Report |
| BRADY P&C LIMITED | Active - Accounts Filed | View Report |
| AT BRADY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AT BRADY BIDCO LIMITED | Active - Accounts Filed | View Report |
| ADMIRAL TAVERNS BIDCO LIMITED | Active - Accounts Filed | View Report |
| ADMIRAL TAVERNS (CHESTER) LIMITED | Active - Accounts Filed | View Report |
| ADMIRAL TAVERNS (HARMONY) LIMITED | Non-Trading | View Report |
| ADMIRAL TAVERNS (MAX) LIMITED | Active - Accounts Filed | View Report |
| ADMIRAL TAVERNS (780) LIMITED | Active - Accounts Filed | View Report |
| ADMIRAL TAVERNS (PORTFOLIO NO 2) LIMITED | Active - Accounts Filed | View Report |
| ADMIRAL TAVERNS (RELAX) LIMITED | Active - Accounts Filed | View Report |
| ADMIRAL TAVERNS LIMITED | Active - Accounts Filed | View Report |
| ADMIRAL TAVERNS PICCADILLY LIMITED | Active - Accounts Filed | View Report |
| PUB PARTNERSHIP ACQUISITIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Confirmation Statement filed |
| 01/09/2024 | New Confirmation Statement filed |
| 19/11/2023 | New Accounts filed |
| 04/09/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 27/09/2022 | Andrea Pozzi (919518153) has left the board |
| 27/09/2022 | James Stephen Peregrine Kowszun (924205959) has left the board |
| 03/09/2022 | New Confirmation Statement filed |
| 09/06/2022 | John William Clingan (918007012) has left the board |
| 09/06/2022 | New Board Member Tarun Bhattacharjee (929664953) Appointed |
| 19/01/2022 | New Accounts filed |
| 19/01/2022 | New Confirmation Statement filed |
| 02/05/2021 | New Accounts filed |
| 02/09/2020 | New Confirmation Statement filed |
| 29/05/2020 | Glenn Sheldon Pearson (924140073) has left the board |
| 10/03/2020 | New Board Member Nicholas Peter Sedgewick Gray (917388775) Appointed |
| 02/03/2020 | New Accounts filed |
| 04/02/2020 | New Board Member James Stephen Peregrine Kowszun (924205959) Appointed |
| 01/10/2019 | Kevin Roger Georgel (919473167) has left the board |
| 23/09/2019 | New Confirmation Statement filed |
| 24/07/2019 | New Board Member Christopher Michael Jowsey (915250541) Appointed |
| 04/03/2019 | Mark Boulos (918855544) has left the board |
| 30/12/2018 | New Accounts filed |
| 25/09/2018 | New Confirmation Statement filed |
| 16/04/2018 | Change in Reg. Office |
| 15/01/2018 | New Board Member Thomas Richard Ward (904528801) Appointed |
| 25/12/2017 | New Board Member Glenn Sheldon Pearson (924140073) Appointed |
| 25/12/2017 | New Board Member Kevin Roger Georgel (919473167) Appointed |
| 25/12/2017 | New Board Member Andrew Francis James Clifford (911932723) Appointed |
| 22/12/2017 | New Board Member Andrea Pozzi (919518153) Appointed |
| 22/12/2017 | New Board Member Philipp Westermann (915686086) Appointed |
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