BREW HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
BREW HOLDINGS LTD
COMPANY NUMBER
13800293
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
14/12/2021
(3 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
14/12/2021
27/01/2025
PROMONTORIA BREW LTD
LONDON
E14 5HU
10th Floor, 5 Churchill Place
London
E14 5HU
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/01/2025 | New Board Member CSC DIRECTORS (NO.1) LIMITED (924413212) Appointed |
| 29/01/2025 | New Board Member CSC DIRECTORS (NO.2) LIMITED (924413231) Appointed |
| 24/01/2025 | Catherine Mary Elizabeth McGrath (924076664) has left the board |
Credit Risk Overview
Want to learn more about BREW HOLDINGS LTD?
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 BREW HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BREW HOLDINGS LTD?
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 |
|---|---|---|---|---|
|
CSC CORPORATE SERVICES (UK) LIMITED 14/12/2021 - Present (3 years and 1 months) Born in N/A |
Active | Secretary |
Current: 338 Past: 46 |
View Report |
|
14/12/2021 - Present (3 years and 1 months) Born in Jul 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/12/2021 - Present (3 years and 1 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 6 Past: 4 |
View Report |
|
14/12/2021 - Present (3 years and 1 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
CSC CORPORATE SERVICES (UK) LIMITED 14/12/2021 - Present (3 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/01/2025 | New Board Member CSC DIRECTORS (NO.1) LIMITED (924413212) Appointed |
| 29/01/2025 | New Board Member CSC DIRECTORS (NO.2) LIMITED (924413231) Appointed |
| 24/01/2025 | Catherine Mary Elizabeth McGrath (924076664) has left the board |
| 24/01/2025 | Debra Amy Parsall (918221249) has left the board |
| 24/01/2025 | Renda Manyika (931700804) has left the board |
| 24/01/2025 | Jordina Roberta Therese Walker (916193908) has left the board |
| 24/01/2025 | New Board Member CSC DIRECTORS (NO.1) LIMITED (933151827) Appointed |
| 24/01/2025 | New Board Member CSC DIRECTORS (NO.2) LIMITED (933151849) Appointed |
| 23/01/2025 | Raoul Rene Hofland (927966654) has left the board |
| 23/01/2025 | Gerardus Johannes Schipper (917279180) has left the board |
| 23/01/2025 | New Board Member Richard Donald Asherson (933111959) Appointed |
| 17/10/2024 | New Accounts filed |
| 23/07/2024 | New Confirmation Statement filed |
| 18/12/2023 | John Paul Nowacki (925302223) has left the board |
| 18/12/2023 | Aline Sternberg (924841365) has left the board |
| 18/12/2023 | New Board Member Renda Manyika (931700804) Appointed |
| 18/12/2023 | New Board Member Jordina Roberta Walker (916193908) Appointed |
| 19/09/2023 | Constantinos Kleanthous (923890689) has left the board |
| 19/09/2023 | New Board Member Catherine Mary Elizabeth McGrath (924076664) Appointed |
| 11/08/2023 | New Accounts filed |
| 30/07/2023 | New Confirmation Statement filed |
| 22/07/2022 | New Confirmation Statement filed |
| 08/04/2022 | New Board Member John Paul Nowacki (925302223) Appointed |
| 17/03/2022 | New Board Member Gerardus Johannes Schipper (917279180) Appointed |
| 13/01/2022 | New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (923919607) Appointed |
| 17/12/2021 | New Board Member Aline Sternberg (924841365) Appointed |
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