Menna Overview
Here’s a quick overview of AT BRADY HOLDINGS LIMITED 👀 — a London based business that started in 2017.
AT BRADY HOLDINGS LIMITED
- Company statusactive
- Company No10935683
- Age8 years 11 months Incorporated 29 August 2017
- Officers6
Address
Milton Gate, 60 Chiswell Street, London, EC1Y 4AG, United Kingdom
AT BRADY HOLDINGS LIMITED is an active company incorporated on 29 August 2017 and based in London, United Kingdom. The company was registered 9 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Year Ago on 03 Feb 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 13 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 28 Aug 2024
Accounts With Accounts Type Group
2 Years Ago on 15 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 29 Aug 2023
Capital Name Of Class Of Shares
3 Years Ago on 06 Apr 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 06 Apr 2023
Capital Allotment Shares
3 Years Ago on 29 Mar 2023
Accounts With Accounts Type Group
3 Years Ago on 04 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 23 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 23 Sep 2022
Confirmation Statement
3 Years Ago on 30 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 07 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 07 Jun 2022
Memorandum Articles
4 Years Ago on 16 May 2022
Resolution
4 Years Ago on 16 May 2022
Accounts With Accounts Type Group
4 Years Ago on 14 Jan 2022
Resolution
4 Years Ago on 30 Sep 2021
Capital Allotment Shares
4 Years Ago on 17 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 31 Aug 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 23 Aug 2021
Accounts With Accounts Type Group
5 Years Ago on 28 Apr 2021
Confirmation Statement With Updates
5 Years Ago on 28 Aug 2020
Second Filing Capital Allotment Shares
5 Years Ago on 03 Aug 2020
Second Filing Capital Allotment Shares
5 Years Ago on 03 Aug 2020
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BHATTACHARJEE, Tarun | director | Jan 1990 | 07 Jun 2022 |
| CLIFFORD, Andrew Francis James | director | Jul 1970 | 06 Dec 2017 |
| GRAY, Nicholas Peter Sedgewick | director | Aug 1974 | 02 Mar 2020 |
| JOWSEY, Christopher Michael | director | Feb 1965 | 15 Jul 2019 |
| WARD, Thomas Richard | director | Jul 1955 | 06 Dec 2017 |
| WESTERMANN, Philipp | director | Oct 1973 | 06 Dec 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Brady P&C Limited | 29 Aug 2017 |
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BHATTACHARJEE, Tarun, WESTERMANN, Philipp, BOULOS, Mark, CLINGAN, John William, Mr., POZZI, Andrea are mutual persons.
BHATTACHARJEE, Tarun, CLIFFORD, Andrew Francis James, GRAY, Nicholas Peter Sedgewick, JOWSEY, Christopher Michael, WESTERMANN, Philipp, BOULOS, Mark, CLINGAN, John William, Mr., KOWSZUN, James Stephen Peregrine, POZZI, Andrea are mutual persons.
CLIFFORD, Andrew Francis James, GRAY, Nicholas Peter Sedgewick, JOWSEY, Christopher Michael are mutual persons.
CLIFFORD, Andrew Francis James, GRAY, Nicholas Peter Sedgewick, JOWSEY, Christopher Michael are mutual persons.
CLIFFORD, Andrew Francis James, GRAY, Nicholas Peter Sedgewick, JOWSEY, Christopher Michael are mutual persons.
CLIFFORD, Andrew Francis James, GRAY, Nicholas Peter Sedgewick, JOWSEY, Christopher Michael are mutual persons.
CLIFFORD, Andrew Francis James, GRAY, Nicholas Peter Sedgewick, JOWSEY, Christopher Michael are mutual persons.
CLIFFORD, Andrew Francis James, GRAY, Nicholas Peter Sedgewick, JOWSEY, Christopher Michael are mutual persons.
CLIFFORD, Andrew Francis James, GRAY, Nicholas Peter Sedgewick, JOWSEY, Christopher Michael are mutual persons.
CLIFFORD, Andrew Francis James, GRAY, Nicholas Peter Sedgewick, JOWSEY, Christopher Michael are mutual persons.
CLIFFORD, Andrew Francis James, GRAY, Nicholas Peter Sedgewick, JOWSEY, Christopher Michael are mutual persons.
CLIFFORD, Andrew Francis James, GRAY, Nicholas Peter Sedgewick, JOWSEY, Christopher Michael are mutual persons.
CLIFFORD, Andrew Francis James, GRAY, Nicholas Peter Sedgewick, JOWSEY, Christopher Michael are mutual persons.
CLIFFORD, Andrew Francis James, GRAY, Nicholas Peter Sedgewick, JOWSEY, Christopher Michael are mutual persons.
CLIFFORD, Andrew Francis James, GRAY, Nicholas Peter Sedgewick, JOWSEY, Christopher Michael are mutual persons.
CLIFFORD, Andrew Francis James, GRAY, Nicholas Peter Sedgewick, JOWSEY, Christopher Michael, GEORGEL, Kevin Roger, PEARSON, Glenn Sheldon are mutual persons.
CLIFFORD, Andrew Francis James, GRAY, Nicholas Peter Sedgewick, JOWSEY, Christopher Michael are mutual persons.
CLIFFORD, Andrew Francis James, GRAY, Nicholas Peter Sedgewick, JOWSEY, Christopher Michael are mutual persons.
CLIFFORD, Andrew Francis James, GRAY, Nicholas Peter Sedgewick, JOWSEY, Christopher Michael are mutual persons.
GRAY, Nicholas Peter Sedgewick, JOWSEY, Christopher Michael are mutual persons.
GRAY, Nicholas Peter Sedgewick, JOWSEY, Christopher Michael are mutual persons.
GRAY, Nicholas Peter Sedgewick, JOWSEY, Christopher Michael are mutual persons.
GRAY, Nicholas Peter Sedgewick, JOWSEY, Christopher Michael are mutual persons.
GRAY, Nicholas Peter Sedgewick, JOWSEY, Christopher Michael are mutual persons.
GRAY, Nicholas Peter Sedgewick, JOWSEY, Christopher Michael are mutual persons.
GRAY, Nicholas Peter Sedgewick, JOWSEY, Christopher Michael are mutual persons.
GRAY, Nicholas Peter Sedgewick are mutual persons.
GRAY, Nicholas Peter Sedgewick are mutual persons.
GRAY, Nicholas Peter Sedgewick are mutual persons.
GRAY, Nicholas Peter Sedgewick are mutual persons.
WARD, Thomas Richard are mutual persons.
WARD, Thomas Richard are mutual persons.
WESTERMANN, Philipp, CLINGAN, John William, Mr. are mutual persons.
WESTERMANN, Philipp are mutual persons.
BOULOS, Mark, POZZI, Andrea are mutual persons.
CLINGAN, John William, Mr. are mutual persons.
GEORGEL, Kevin Roger are mutual persons.
GEORGEL, Kevin Roger are mutual persons.
GEORGEL, Kevin Roger are mutual persons.
GEORGEL, Kevin Roger are mutual persons.
GEORGEL, Kevin Roger are mutual persons.
GEORGEL, Kevin Roger are mutual persons.
GEORGEL, Kevin Roger are mutual persons.
GEORGEL, Kevin Roger are mutual persons.
GEORGEL, Kevin Roger are mutual persons.
GEORGEL, Kevin Roger are mutual persons.
GEORGEL, Kevin Roger are mutual persons.
POZZI, Andrea are mutual persons.
POZZI, Andrea are mutual persons.
POZZI, Andrea are mutual persons.
POZZI, Andrea are mutual persons.
POZZI, Andrea are mutual persons.
POZZI, Andrea are mutual persons.
POZZI, Andrea are mutual persons.
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Menna Overview
Here’s a quick overview of AT BRADY HOLDINGS LIMITED 👀 — a London based business that started in 2017.