Introduction
Watch Company
B
BRICK HOLDCO LIMITED
BRICK HOLDCO LIMITED is an active company incorporated on 4 August 2021 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. BRICK HOLDCO LIMITED was registered 4 years ago.(SIC: 74990)
Status
active
Active since 4 years ago
Company No
13546307
LTD Company
Age
4 Years
Incorporated 4 August 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 14 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 July 2025 (9 months ago)
Submitted on 24 July 2025 (9 months ago)
Next Due
Due by 7 August 2026
For period ending 24 July 2026
Address
39 Sloane Street London, SW1X 9LP,
11 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
Funding Round
Nov 21
Capital Allotment Shares
Share Issue
Nov 21
Capital Alter Shares Subdivision
Funding Round
Jan 22
Capital Allotment Shares
Funding Round
Jul 22
Capital Allotment Shares
Funding Round
Nov 22
Capital Allotment Shares
Funding Round
Apr 23
Capital Allotment Shares
Funding Round
Jul 23
Capital Allotment Shares
Funding Round
Jan 24
Capital Allotment Shares
Funding Round
Aug 24
Capital Allotment Shares
Funding Round
Sept 24
Capital Allotment Shares
10
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ALLAN, David
ActiveSloane Street, LondonSW1X 9LP
Born March 1979
Director
Appointed 04 Aug 2021
ALLAN, David
Sloane Street, LondonSW1X 9LP
Born March 1979
Director
04 Aug 2021
Active
DIB, Joseph Patrick
ActiveSloane Street, LondonSW1X 9LP
Born March 1980
Director
Appointed 04 Aug 2021
DIB, Joseph Patrick
Sloane Street, LondonSW1X 9LP
Born March 1980
Director
04 Aug 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Trispan Holding Ltd
ActiveRoyal Avenue, GuernseyGY1 2HL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 04 Aug 2021
Trispan Holding Ltd
Royal Avenue, GuernseyGY1 2HL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
04 Aug 2021
Active
Filing History
22
Description
Type
Date Filed
Document
22 May 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
22 May 2023
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
10 November 2021
6 August 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 August 2021
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
6 August 2021