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 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
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 |