1. Home
  2. A-Z Index
  3. B list
  4. BR list
  5. BRA list
  6. BRAN list

Brandon Hire Group Holdings Limited, Harrogate

Brandon Hire Group Holdings Limited is a private limited company. Once, it was named Bth 1 Limited (changed on 2012-03-26). Registered at Central House Beckwith Knowle, Otley Road, Harrogate HG3 1UD, this 13 years old enterprise was incorporated on 2010-07-23 and is categorised as "dormant company" (SIC code: 99999).
2 directors can be found in the business: Keith W. (appointed on 01 January 2024), Anna B. (appointed on 01 January 2023).
About
Name: Brandon Hire Group Holdings Limited
Number: 07324345
Incorporation date: 2010-07-23
End of financial year: 31 March
 
Address: Central House Beckwith Knowle
Otley Road
Harrogate
HG3 1UD
SIC code: 99999 - Dormant Company
Company staff
People with significant control
Vp Plc
7 November 2017
Address Central House Beckwith Knowle, Otley Road, Harrogate, North Yorkshire, HG3 1UD, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England
Place registered Companies House
Registration number 00481833
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Vp Plc
7 November 2017
Address Central House Otley Road, Beckwithshaw, Harrogate, HG3 1UD, England
Legal authority Companies Act
Legal form Plc
Country registered United Kingdom
Place registered United Kingdom
Registration number 481833
Nature of control: significiant influence or control
75,01-100% shares
right to appoint and remove directors
Rutland Ii Gp Limited
6 April 2016 - 7 November 2017
Address 50 Lothian Road, Edinburgh, EH3 9WJ, Scotland
Legal authority United Kingdom (Scotland)
Legal form Corporate
Country registered Scotland
Place registered United Kingdom (Scotland)
Registration number Sc308305
Nature of control: right to appoint and remove directors
50,01-75% shares
50,01-75% voting rights
Rutland Partners Llp
6 April 2016 - 7 November 2017
Address 15 Regent Street, London, SW1Y 4LR, England
Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England
Place registered United Kingdom (England And Wales)
Registration number Oc305965
Nature of control: right to appoint and remove directors
50,01-75% shares
50,01-75% voting rights

The date for Brandon Hire Group Holdings Limited confirmation statement filing is 2024-06-15. The most current confirmation statement was filed on 2023-06-01. The target date for the next statutory accounts filing is 31 December 2024. Last accounts filing was sent for the time up until 31 March 2023.

4 persons of significant control are reported in the Companies House, namely: Vp Plc has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Beckwith Knowle, Otley Road, HG3 1UD Harrogate, North Yorkshire. Vp Plc has over 3/4 of shares, has substantial control or influence. The corporate PSC can be reached at Otley Road, Beckwithshaw, HG3 1UD Harrogate. Rutland Ii Gp Limited has over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights. The corporate PSC can be reached at Lothian Road, EH3 9WJ Edinburgh.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
On 18th March 2024, company appointed a new person to the position of a secretary
filed on: 2nd, April 2024 | officers 		Free Download (2 pages)

Companies nearby
Fnpr Holdings Limited (0.00 mile)
Stopper Specialists Limited (0.01 mile)
U M (holdings) Limited (0.01 mile)
Vibroplant Ltd (0.01 mile)
 
Hire & Sales (canterbury) Limited (0.01 mile)
Domindo Tool Hire Limited (0.01 mile)
High Street Tv (group) Limited (0.01 mile)
Instant Tool Hire Limited (0.01 mile)