Brush Holdco 1 Ltd. Head office in Ashby-de-la-zouch. Check Director.

Brush Holdco 1 Ltd, Ashby-de-la-zouch

Brush Holdco 1 Ltd is a private limited company. Once, it was called Faraday Holdco 1 Ltd (changed on 2021-06-25). Registered at Power House, Excelsior Road, Ashby-De-La-Zouch LE65 1BU, this 2 years old firm was incorporated on 2021-05-21 and is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
3 directors can be found in the firm: Raffaele L. (appointed on 10 November 2023), Thomas B. (appointed on 01 October 2023), Riccardo B. (appointed on 07 October 2022). When it comes to the secretaries (1 in total), we can name: Lorraine D. (appointed on 07 October 2022).

About
Name: Brush Holdco 1 Ltd
Number: 13413725
Incorporation date: 2021-05-21
End of financial year: 31 December


Address:	Power House Excelsior Road Ashby-de-la-zouch LE65 1BU
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Elemental Company Secretary Limited

21 May 2021 - 24 May 2021

Address	27 Old Gloucester Street, London, WC1N 3AX, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	07900133
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Brush Holdco 1 Ltd confirmation statement filing is 2024-05-30. The latest confirmation statement was filed on 2023-05-16. The deadline for a subsequent statutory accounts filing is 31 December 2023. Latest accounts filing was sent for the time period up to 31 December 2021.

1 person of significant control is reported in the official register, an only business Elemental Company Secretary Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Old Gloucester Street, WC1N 3AX London.

Company filing

Filter filings by category:

Type		Free download
AP01	New director was appointed on 10th November 2023 filed on: 13th, November 2023 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director was appointed on 10th November 2023 filed on: 13th, November 2023 \| officers	Free Download (2 pages)
AP01	New director was appointed on 1st October 2023 filed on: 6th, October 2023 \| officers	Free Download (2 pages)
TM01	30th September 2023 - the day director's appointment was terminated filed on: 6th, October 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 16th May 2023 filed on: 16th, May 2023 \| confirmation statement	Free Download (4 pages)
TM01	7th October 2022 - the day director's appointment was terminated filed on: 26th, October 2022 \| officers	Free Download (1 page)
AP01	New director was appointed on 7th October 2022 filed on: 26th, October 2022 \| officers	Free Download (2 pages)
TM01	7th October 2022 - the day director's appointment was terminated filed on: 26th, October 2022 \| officers	Free Download (1 page)
TM01	7th October 2022 - the day director's appointment was terminated filed on: 26th, October 2022 \| officers	Free Download (1 page)
AP03	New secretary appointment on 7th October 2022 filed on: 26th, October 2022 \| officers	Free Download (2 pages)
AP01	New director was appointed on 7th October 2022 filed on: 26th, October 2022 \| officers	Free Download (2 pages)
TM01	7th October 2022 - the day director's appointment was terminated filed on: 26th, October 2022 \| officers	Free Download (1 page)
AP01	New director was appointed on 8th October 2022 filed on: 26th, October 2022 \| officers	Free Download (2 pages)
TM01	20th October 2022 - the day director's appointment was terminated filed on: 26th, October 2022 \| officers	Free Download (1 page)
MR04	Satisfaction of charge 134137250001 in full filed on: 17th, October 2022 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 134137250002 in full filed on: 17th, October 2022 \| mortgage	Free Download (1 page)
CAP-SS	Solvency Statement dated 15/08/22 filed on: 1st, September 2022 \| insolvency	Free Download (2 pages)
SH19	Statement of Capital on 1st September 2022: 101.00 GBP filed on: 1st, September 2022 \| capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 1st, September 2022 \| capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 1st, September 2022 \| resolution	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2021 filed on: 9th, June 2022 \| accounts	Free Download (65 pages)
CH01	On 7th June 2022 director's details were changed filed on: 7th, June 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 20th May 2022 filed on: 27th, May 2022 \| confirmation statement	Free Download (4 pages)
CH01	On 6th July 2021 director's details were changed filed on: 6th, July 2021 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 25th June 2021 filed on: 25th, June 2021 \| resolution	Free Download (3 pages)
NM01	Change of name by resolution change of name
AA01	Current accounting period shortened from 31st May 2022 to 31st December 2021 filed on: 24th, June 2021 \| accounts	Free Download (1 page)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 23rd, June 2021 \| resolution	Free Download (5 pages)
AP01	New director was appointed on 18th June 2021 filed on: 23rd, June 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 18th June 2021 filed on: 23rd, June 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 18th June 2021 filed on: 23rd, June 2021 \| officers	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 23rd, June 2021 \| incorporation	Free Download (18 pages)
SH01	Statement of Capital on 18th June 2021: 101.00 GBP filed on: 23rd, June 2021 \| capital	Free Download (4 pages)
MR01	Registration of charge 134137250002, created on 16th June 2021 filed on: 22nd, June 2021 \| mortgage	Free Download (21 pages)
MR01	Registration of charge 134137250001, created on 11th June 2021 filed on: 17th, June 2021 \| mortgage	Free Download (61 pages)
PSC08	Notification of a person with significant control statement filed on: 26th, May 2021 \| persons with significant control	Free Download (2 pages)
AD01	Address change date: 26th May 2021. New Address: Power House Excelsior Road Ashby-De-La-Zouch LE65 1BU. Previous address: Brush Electrical Machines Ltd, Falcon Works Meadow Lane Loughborough LE11 1NF United Kingdom filed on: 26th, May 2021 \| address	Free Download (1 page)
PSC07	Cessation of a person with significant control 24th May 2021 filed on: 25th, May 2021 \| persons with significant control	Free Download (1 page)
NEWINC	Incorporation filed on: 21st, May 2021 \| incorporation	Free Download (27 pages)
SH01	Statement of Capital on 21st May 2021: 1.00 GBP capital

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