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Nom

The Briars Group Limited

Adresse
Oak House Tanshire Park
Shackleford Road
Elstead
Surrey
GU8 6LB
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
25 avril 2018
Société Numéro de Registre 03355064 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31 décembre 2022
Activité (Code NAF)69201 - Activités comptables
70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Global Holdco Limited Status: Active Notified: 01/07/2022 Companies House Number: 14194682 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Brierley, Andrew David Status: Ceased Notified: 19/04/2016 Ceased: 01/07/2022 Date of Birth: 10/1956 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%
  • Right to appoint and remove directors
  • Jolly, Catherine Karen Status: Ceased Notified: 19/04/2016 Ceased: 01/07/2022 Date of Birth: 02/1964 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%
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Bignell, Gemma Anne Elstead, Surrey, United Kingdom Status: Active Notified: 01/07/2022 Date of Birth: 04/1979 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Fahey, Andrew Mark Shackleford Road, Elstead, United Kingdom Status: Active Notified: 12/02/2024 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Hazell-Smith, William George Elstead, United Kingdom Status: Active Notified: 01/07/2022 Date of Birth: 03/1988 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mornington Partners Limited, London, England Status: Active Notified: 01/07/2022 Role: Director
    Segal, Joshua Michael Simon Elstead, Surrey, United Kingdom Status: Active Notified: 01/07/2022 Date of Birth: 06/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Briars Accounts LTD Status: Active Companies House Number: 03666867
    gb-flag GB Briars Technology Limited Status: Active Companies House Number: 11741320
    gb-flag GB Officelogik Limited Status: Active Companies House Number: 05080962
    gb-flag GB Peoplelogik LTD Status: Active Companies House Number: 11350446
    gb-flag GB T.P.M. Limited Status: Active Companies House Number: 01478208