EORI-Search.eu

EORI-Search in


All Information about:

                        
Name

Percy R Brend & Sons (Holdings) Limited

Address
Century House
Nicholson Road
Torquay
TQ2 7TD
VAT ID no VAT ID available
Company No. 03450932 Show on Companies House
Accountsgroup
last accounts made up to 31 March 2022
Sector (SIC)74909 - Other professional, scientific and technical activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Brend, John Edward Status: Active Notified: 06/04/2016 Date of Birth: 10/1948 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Brend, Richard Percival Status: Active Notified: 06/04/2016 Date of Birth: 11/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Brend, Peter Antony Status: Ceased Notified: 06/04/2016 Ceased: 02/06/2019 Date of Birth: 08/1957 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (6)

    Source: Companies House
    Brend, John Edward Barnstaple, Devon Status: Active Notified: 16/10/1997 Date of Birth: 10/1948 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Brend, Justin John Park Lane, Barnstaple, Devon Status: Active Notified: 30/05/2003 Date of Birth: 08/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Brend, Mark Richard Barnstaple, Devon, England Status: Active Notified: 12/04/2022 Date of Birth: 05/1993 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Brend, Matthew Jonathan Torquay, Devon, England Status: Active Notified: 30/03/2012 Date of Birth: 09/1993 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Brend, Peter Anthony Barnstaple, Devon Status: Active Notified: 16/06/2003 Date of Birth: 02/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Brend, Richard Percival Westward Ho, Bideford, Devon Status: Active Notified: 30/05/2003 Date of Birth: 11/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Percy R Brend Limited Status: Active Notified: 06/04/2016 Companies House Number: 03446073 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Percy R.Brend & Sons(Hoteliers)Limited Status: Active Notified: 06/04/2016 Companies House Number: 00955450 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB TAW Garage (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06840771 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors