BRADY ACQUISITION (HOLDING) LIMITED
Active - Accounts Filed
General Information
NAME
BRADY ACQUISITION (HOLDING) LIMITED
COMPANY NUMBER
12731082
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
09/07/2020
(4 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/07/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1S 2ER
25 Savile Row
LONDON
W1S 2ER
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 |
|---|---|---|
| HANOVER ACTIVE EQUITY FUND II SCA SICAV | N/A | N/A |
| BRADY ACQUISITION (HOLDING) LIMITED | Active - Accounts Filed | View Report |
| BRADY ACQUISITION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Confirmation Statement filed |
| 04/04/2024 | New Accounts filed |
| 17/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BRADY ACQUISITION (HOLDING) 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 BRADY ACQUISITION (HOLDING) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRADY ACQUISITION (HOLDING) 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 |
|---|---|---|---|---|
|
09/07/2020 - Present (4 years and 5 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 10 Past: 6 |
View Report |
|
09/07/2020 - Present (4 years and 5 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
29/12/2021 - Present (2 years and 11 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 24 Past: 29 |
View Report |
|
09/07/2020 - Present (4 years and 5 months) Born in May 1984 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HANOVER ACTIVE EQUITY FUND II SCA SICAV | N/A | N/A |
| BRADY ACQUISITION (HOLDING) LIMITED | Active - Accounts Filed | View Report |
| BRADY ACQUISITION LIMITED | Active - Accounts Filed | View Report |
| HANOVER HOLDCO 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Confirmation Statement filed |
| 04/04/2024 | New Accounts filed |
| 17/07/2023 | New Confirmation Statement filed |
| 11/05/2023 | New Accounts filed |
| 13/07/2022 | New Confirmation Statement filed |
| 15/04/2022 | New Accounts filed |
| 18/02/2022 | Jan Fredrik Lundqvist (922978019) has left the board |
| 07/01/2022 | New Board Member Jeremy James Westhead (917280240) Appointed |
| 07/01/2022 | Jan Fredrik Lundqvist (922978019) has left the board |
| 02/12/2021 | New Board Member Jan Fredrik Lundqvist (922978019) Appointed |
| 13/07/2020 | New Board Member Rebecca Jane Boscott (914251931) Appointed |
| 13/07/2020 | New Board Member Jan Fredrik Lundqvist (922978019) Appointed |
| 13/07/2020 | New Board Member Alicia Barbara (927033101) Appointed |
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