BRAVO INVESTMENT HOLDINGS 2 LIMITED - HARROGATE


Company Profile Company Filings

Overview

BRAVO INVESTMENT HOLDINGS 2 LIMITED is a Private Limited Company from HARROGATE UNITED KINGDOM and has the status: Active.
BRAVO INVESTMENT HOLDINGS 2 LIMITED was incorporated 8 years ago on 14/04/2016 and has the registered number: 10124466. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

BRAVO INVESTMENT HOLDINGS 2 LIMITED - HARROGATE

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

2ND FLOOR THE HAMLET
HARROGATE
HG2 8RE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/03/2023 13/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES YEANDLE May 1983 British Director 2023-08-01 CURRENT
ARDONAGH CORPORATE SECRETARY LIMITED Corporate Secretary 2022-02-22 CURRENT
CALLIDUS SECRETARIES LIMITED Corporate Secretary 2016-11-08 CURRENT
MR RICHARD TUPLIN Jan 1976 British Director 2023-08-01 CURRENT
MR IAN EDWARD CLARK Feb 1960 British Director 2016-07-01 UNTIL 2020-12-31 RESIGNED
MR AURELIO CUSARO Aug 1985 Italian Director 2018-02-01 UNTIL 2021-09-01 RESIGNED
MR ANDREW PETER FAIRCHILD Feb 1965 British Director 2016-07-01 UNTIL 2018-12-14 RESIGNED
SIMON RICHARD DREW Oct 1969 British Director 2016-07-01 UNTIL 2021-03-01 RESIGNED
MR PAUL CHRISTOPHER MEEHAN Dec 1949 British Director 2016-07-29 UNTIL 2018-10-31 RESIGNED
MR MARK STEPHEN MUGGE Oct 1969 British Director 2016-07-01 UNTIL 2018-03-02 RESIGNED
MR MATTHEW RAINO Apr 1978 American Director 2018-12-18 UNTIL 2021-09-01 RESIGNED
MR DESMOND JOSEPH O'CONNOR Oct 1971 Irish Director 2016-07-01 UNTIL 2021-09-01 RESIGNED
MR TIMOTHY PAUL ROLFE May 1962 British Director 2016-07-01 UNTIL 2018-04-30 RESIGNED
MR HUW WILLIAMS Aug 1978 British Director 2018-04-01 UNTIL 2023-08-01 RESIGNED
MR OLIVER JUHA MARKKU FEIX May 1976 German Director 2016-04-14 UNTIL 2018-02-01 RESIGNED
MR ROBERT WORRELL Dec 1968 British Director 2021-09-01 UNTIL 2023-08-01 RESIGNED
MR SIMON RICHARD DREW Secretary 2016-07-01 UNTIL 2020-09-30 RESIGNED
MR DEAN CLARKE Secretary 2020-09-30 UNTIL 2022-02-22 RESIGNED
MR ALEXANDER DOUGLAS ALWAY Apr 1960 British Director 2018-04-01 UNTIL 2020-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bravo Investment Holdings Limited 2016-04-14 Harrogate   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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