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Nom

Brickability UK Holdings Limited

Adresse
Brickability South Road
Bridgend Industrial Estate
Bridgend
CF31 3XG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07805178 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 mars 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Brickability Enterprises Investments Limited Status: Active Notified: 13/09/2016 Companies House Number: 10332505 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (3)

    Source: Companies House
    Addleshaw Goddard (scotland) Secretarial Limited, Edinburgh, Scotland Status: Active Notified: 01/04/2020 Role: Secretary Nationality: British
    Gant, Michael David Bridgend Industrial Estate, Bridgend, Wales Status: Active Notified: 01/02/2023 Date of Birth: 01/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Simpson, Alan Jonathan West Byfleet, Surrey, United Kingdom Status: Active Notified: 11/10/2011 Date of Birth: 10/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (8)

    gb-flag Apex Brickcutters Limited Status: Active Notified: 31/03/2017 Companies House Number: 04938832 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Brick Services Limited | Brick Services Status: Active Notified: 31/03/2017 Companies House Number: 03719911 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Brick-Ability LTD Status: Active Notified: 06/04/2016 Companies House Number: 01972562 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Brick-Ability LTD Status: Active Notified: 06/04/2016 Companies House Number: 01972562 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Brick-Link Limited Status: Active Notified: 31/03/2017 Companies House Number: 02245364 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Brickmongers (Wessex) LTD Status: Active Notified: 05/07/2019 Companies House Number: 06944174 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Plansure Building Products Limited Status: Active Notified: 31/03/2017 Companies House Number: 06016447 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag The Matching Brick Company Limited Status: Active Notified: 31/03/2017 Companies House Number: 02530773 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors