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Nom

Bravo Investment Holdings 2 Limited

Adresse
2nd Floor The Hamlet
Hornbeam Park
Harrogate
HG2 8RE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10124466 Show on Companies House
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Bravo Investment Holdings Limited Status: Active Notified: 14/04/2016 Companies House Number: 10124075 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (9)

    Source: Companies House
    Ardonagh Corporate Secretary Limited, Mincing Lane, London, United Kingdom Status: Active Notified: 22/02/2022 Role: Secretary
    Callidus Secretaries Limited, London, United Kingdom Status: Active Notified: 08/11/2016 Role: Secretary Nationality: British
    Tuplin, Richard Hornbeam Park, Harrogate, United Kingdom Status: Active Notified: 01/08/2023 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British
    Worrell, Robert Laurence London, United Kingdom Status: Active Notified: 01/09/2021 Date of Birth: 12/1968 Occupation: Chartered Insurance Broker Role: Director Country of Residence: England Nationality: British
    Yeandle, James Steven Hornbeam Park, Harrogate, United Kingdom Status: Active Notified: 01/08/2023 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Alway, Alexander Douglas 1 Mayfair Place, London, United Kingdom Status: Ceased Notified: 01/04/2018 Ceased: 30/04/2020 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cusaro, Aurelio Knaresborough, England Status: Ceased Notified: 01/02/2018 Ceased: 01/09/2021 Occupation: Asset Management Role: Director Country of Residence: United Kingdom Nationality: Italian
    Mugge, Mark Stephen London, United Kingdom Status: Ceased Notified: 01/07/2016 Ceased: 02/03/2018 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Williams, Huw Scott 1 Mayfair Place, London, United Kingdom Status: Ceased Notified: 01/04/2018 Ceased: 01/08/2023 Date of Birth: 08/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Bravo Investment Holdings 3 Limited Status: Active Notified: 14/04/2016 Companies House Number: 10125090 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm