AT BRADY HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

AT BRADY HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AT BRADY HOLDINGS LIMITED was incorporated 6 years ago on 29/08/2017 and has the registered number: 10935683. The accounts status is GROUP and accounts are next due on 28/02/2025.

AT BRADY HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 28/05/2023 28/02/2025

Registered Office

MILTON GATE
LONDON
EC1Y 4AG
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
BRADY MIDCO LIMITED (until 12/01/2018)

Confirmation Statements

Last Statement Next Statement Due
28/08/2023 11/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIPP WESTERMANN Oct 1973 German Director 2017-12-06 CURRENT
MR THOMAS RICHARD WARD Jul 1955 British Director 2017-12-06 CURRENT
MR CHRISTOPHER MICHAEL JOWSEY Feb 1965 British Director 2019-07-15 CURRENT
MR NICHOLAS PETER SEDGEWICK GRAY Aug 1974 British Director 2020-03-02 CURRENT
ANDREW CLIFFORD Jul 1970 British Director 2017-12-06 CURRENT
TARUN BHATTACHARJEE Jan 1990 British Director 2022-06-07 CURRENT
MR ANDREA POZZI Jul 1971 Italian Director 2017-12-06 UNTIL 2022-08-30 RESIGNED
JOHN WILLIAM CLINGAN Apr 1979 American Director 2017-08-29 UNTIL 2022-06-07 RESIGNED
MR GLENN SHELDON PEARSON Jul 1970 British Director 2017-12-06 UNTIL 2020-03-31 RESIGNED
MR JAMES STEPHEN PEREGRINE KOWSZUN Jun 1968 British Director 2020-01-20 UNTIL 2022-08-30 RESIGNED
MR KEVIN ROGER GEORGEL Mar 1970 British Director 2017-12-06 UNTIL 2019-09-01 RESIGNED
MR MARK BOULOS Aug 1980 British Director 2017-08-29 UNTIL 2019-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Brady P&C Limited 2017-08-29 Reading   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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