Company information:
Braundshill Holdings Limited (No: 10699989)
Address: CENTENARY HOUSE PENINSULA PARK, RYDON LANE, EXETER, EX2 7XE, UNITED KINGDOM
Status: Active
Incorporated: 30-Mar-2017
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 04-Dec-2025
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: DAVID JOHN COBB ( DOB: May-1961 From: Jan-2024 )
Current Director: DAVID JOHN COBB ( DOB: May-1961 From: Jan-2024 )
Current Director: DAVID JAMES ROPER ROBINSON ( DOB: Jul-1955 From: Mar-2017 )
Current Director: CHARLES PATRICK ROLLE FANE TREFUSIS ( DOB: Mar-1962 From: Mar-2017 )
Current Director: EDWARD FANE TREFUSIS ( DOB: Feb-1994 From: Mar-2017 )
Current Director: JOHN CHRISTIAN VARLEY ( DOB: Oct-1960 From: Mar-2017 )
Resigned Secretary: GRAHAM VANSTONE ( From: Mar-2017 To: Jan-2024 )
Persons of Significant Control:
Mr Edward Fane Trefusis, Rolle Estate Office Bicton Arena, East Budleigh, Budleigh Salterton, Devon, EX9 7BL, United Kingdom: Ownership of shares – 75% or more (Notified: 2017-03-30)
Mr David James Roper Robinson, Rolle Estate Office Bicton Arena, East Budleigh, Budleigh Salterton, Devon, EX9 7BL, United Kingdom: Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2017-03-30)
Mr Noel George Herbert Manns, The Rolle Estate Office Bicton Arena, East Budleigh, Budleigh Salterton, EX9 7BL, United Kingdom: Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2018-06-27)