Company information:
Brechin Holdings Ltd (No: 01562054)
Address: 68 GRAFTON WAY, LONDON, W1T 5DS, ENGLAND
Status: Active
Incorporated: 18-May-1981
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 01-Dec-2025
Industry Class: 68100 - Buying and selling of own real estate
Current Director: ROGER MAX DAVIES ( DOB: Aug-1942 From: Dec-1990 )
Current Director: ROGER MAX DAVIES ( DOB: Aug-1942 From: Dec-1990 )
Current Director: STEPHEN AUSTIN JOHN DAVIES ( DOB: Feb-1976 From: Oct-2003 )
Current Director: ANNA ELINOR JENKINS ( DOB: Jun-1972 From: May-2015 )
Current Director: ANNA ELINOR JENKINS ( DOB: Jun-1972 From: May-2015 )
Current Director: JANET RAFFETY ( DOB: Oct-1947 From: Jan-2002 )
Current Secretary: JANET RAFFETY ( DOB: Oct-1947 From: Apr-1994 )
Resigned Director: JANET RAFFETY ( DOB: Oct-1947 From: Jan-2002 To: Jun-2019 )
Resigned Secretary: JEFFREY BRIAN BARD ( DOB: Jun-1937 From: Dec-1990 To: Apr-1994 )
Resigned Secretary: JANET RAFFETY ( DOB: Oct-1947 From: Apr-1994 To: Jun-2019 )
Persons of Significant Control:
Mr Stephen Austin John Davies, Kings Hill House Lower Street, Chewton Mendip, Radstock, BA3 4GP, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-04-30)
Ms Anna Elinor Jenkins, Kings Hill House Lower Street, Chewton Mendip, Radstock, BA3 4GP, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-04-30)
Mr Roger Max Davies, 6 Brechin Place, London, SW7 4QA, United Kingdom: Has significant influence or control (Notified: 2016-04-06, Ceased: 2020-04-30)