Company information:
Branas Isaf (Holdings) Limited (No: 04827227)
Address: 5TH FLOOR METROPOLITAN HOUSE, 3 DARKES LANE, POTTERS BAR, HERTFORDSHIRE, EN6 1AG
Status: Active
Incorporated: 07-Sep-2003
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 23-Jul-2024
Industry Class: 70100 - Activities of head offices
Current Director: CHRISTOPHER KEITH DICKINSON ( DOB: Nov-1978 From: Jan-2020 )
Current Director: CHRISTOPHER KEITH DICKINSON ( DOB: Nov-1978 From: Jan-2020 )
Current Director: CHRISTOPHER KEITH DICKINSON ( DOB: Nov-1978 From: Jan-2020 )
Current Director: KATHLEEN AMANDA LYNNE JONES ( DOB: Jan-1973 From: Jan-2019 )
Current Director: HAROON RASHID SHEIKH ( DOB: Mar-1956 From: Aug-2010 )
Current Director: FAROUQ RASHID SHEIKH ( DOB: Oct-1958 From: Aug-2010 )
Current Director: JEREMY DAVID WILES ( DOB: Apr-1962 From: Aug-2021 )
Resigned Director: GARETH NORMAN DUFTON ( DOB: Jan-1976 From: Jan-2019 To: Jan-2020 )
Resigned Director: MICHAEL GERARD HILL ( DOB: Jun-1951 From: Aug-2011 To: Dec-2018 )
Resigned Director: GREGORY GEORGE LAPHAM ( From: Aug-2010 To: Nov-2012 )
Resigned Director: CLAIRE DIANA MURPHY ( DOB: Aug-1957 From: Jul-2003 To: Aug-2010 )
Resigned Director: ONLINE NOMINEES LIMITED ( From: Jul-2003 To: Jul-2003 )
Resigned Director: DAVID PUGH ( From: Aug-2010 To: Aug-2011 )
Resigned Director: BETHAN WOOD ( DOB: Apr-1962 From: May-2005 To: Aug-2010 )
Resigned Secretary: MICHAEL JAMES CURD ( DOB: Feb-1952 From: Jul-2003 To: May-2005 )
Resigned Secretary: FIONA DALTON ( DOB: Jan-1973 From: May-2005 To: Sep-2006 )
Resigned Secretary: JOHN IVERS ( From: Jan-2019 To: Aug-2021 )
Resigned Secretary: ONLINE CORPORATE SECRETARIES LIMITED ( From: Jul-2003 To: Jul-2003 )
Resigned Secretary: BETHAN WOOD ( DOB: Apr-1962 From: Sep-2006 To: Aug-2010 )
Persons of Significant Control:
Caretech Community Services Limited, 5th Floor Metropolitan House 3 Darkes Lane, Potters Bar, Hertfordshire, EN6 1AG, England: Ownership of shares – 75% or more (Notified: 2016-04-06)