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Nom

Briar Holdings Limited
Adresse
3 Benham Road Benham Campus Southampton Science Park
Chilworth
Southampton
SO16 7QJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10643175 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Zenergi Group Limited Status: Active Notified: 23/10/2018 Companies House Number: 08329123 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Horgan, Edward Michael Joseph Status: Ceased Notified: 28/02/2017 Ceased: 23/10/2018 Date of Birth: 01/1959 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Hughes, Robert Damien Chilworth, Southampton Status: Active Notified: 27/02/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: Ireland Nationality: Irish
    Mckay, Paul Matthew Chilworth, Southampton Status: Active Notified: 27/02/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Cooke, Graham Ian Chilworth, Southampton Status: Ceased Notified: 23/10/2018 Ceased: 30/09/2023 Date of Birth: 11/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Redman, David Ashley Chilworth, Southampton Status: Ceased Notified: 23/10/2018 Ceased: 28/02/2024 Date of Birth: 05/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Briar Consulting Engineers Limited Status: Ceased Notified: 16/03/2017 Ceased: 31/01/2024 Companies House Number: 10673969 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •