BRAVO INVESTMENT HOLDINGS 4 LIMITED - HARROGATE


Company Profile Company Filings

Overview

BRAVO INVESTMENT HOLDINGS 4 LIMITED is a Private Limited Company from HARROGATE UNITED KINGDOM and has the status: Active.
BRAVO INVESTMENT HOLDINGS 4 LIMITED was incorporated 4 years ago on 20/06/2019 and has the registered number: 12061209. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

BRAVO INVESTMENT HOLDINGS 4 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
23/06/2023 07/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CALLIDUS SECRETARIES LIMITED Corporate Secretary 2019-06-20 CURRENT
ARDONAGH CORPORATE SECRETARY LIMITED Corporate Secretary 2022-02-22 CURRENT
MR JAMES YEANDLE May 1983 British Director 2023-08-01 CURRENT
MR RICHARD TUPLIN Jan 1976 British Director 2023-08-01 CURRENT
MR HUW WILLIAMS Aug 1978 British Director 2021-05-26 UNTIL 2023-08-01 RESIGNED
MR ROBERT WORRELL Dec 1968 British Director 2021-05-26 UNTIL 2023-08-01 RESIGNED
MR DESMOND JOSEPH O'CONNOR Oct 1971 Irish Director 2019-06-20 UNTIL 2021-05-26 RESIGNED
SIMON RICHARD DREW Oct 1969 British Director 2019-06-20 UNTIL 2021-03-01 RESIGNED
MR IAN EDWARD CLARK Feb 1960 British Director 2019-06-20 UNTIL 2020-12-31 RESIGNED
MR SIMON RICHARD DREW Secretary 2019-06-20 UNTIL 2020-09-30 RESIGNED
MR DEAN CLARKE Secretary 2020-09-30 UNTIL 2022-02-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bravo Investment Holdings 3 Limited 2019-06-20 Knaresborough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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