Introduction
Watch Company
B
BRASII HOLDINGS 1 LIMITED
BRASII HOLDINGS 1 LIMITED is an active company incorporated on 27 June 2022 with the registered office located in Arundel. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of construction holding companies. BRASII HOLDINGS 1 LIMITED was registered 3 years ago.(SIC: 64203)
Status
active
Active since 3 years ago
Company No
14199034
LTD Company
Age
3 Years
Incorporated 27 June 2022
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 18 March 2026 (Just now)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 January 2026 (2 months ago)
Submitted on 26 January 2026 (2 months ago)
Next Due
Due by 27 January 2027
For period ending 13 January 2027
Address
Unit 5e Park Farm Chichester Road Arundel, BN18 0AG,
5 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
Owner Exit
Jan 23
Cessation Of A Person With Significant C...
Owner Exit
Jan 23
Cessation Of A Person With Significant C...
Owner Exit
Jan 23
Cessation Of A Person With Significant C...
Loan Secured
Jun 23
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
3
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
ALLAN, Andrew William
ActiveChichester Road, ArundelBN18 0AG
Born November 1964
Director
Appointed 27 Jun 2022
ALLAN, Andrew William
Chichester Road, ArundelBN18 0AG
Born November 1964
Director
27 Jun 2022
Active
HALL, Gary Peter
ActiveChichester Road, ArundelBN18 0AG
Born September 1967
Director
Appointed 27 Jun 2022
HALL, Gary Peter
Chichester Road, ArundelBN18 0AG
Born September 1967
Director
27 Jun 2022
Active
HOGAN, Mark
ActiveChichester Road, ArundelBN18 0AG
Born July 1966
Director
Appointed 27 Jun 2022
HOGAN, Mark
Chichester Road, ArundelBN18 0AG
Born July 1966
Director
27 Jun 2022
Active
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Brasii Limited
ActiveChichester Road, ArundelBN18 0AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Jan 2023
Brasii Limited
Chichester Road, ArundelBN18 0AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Jan 2023
Active
Mr Mark Hogan
CeasedChichester Road, ArundelBN18 0AG
Born July 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Jun 2022
Ceased 13 Jan 2023
Mr Mark Hogan
Chichester Road, ArundelBN18 0AG
Born July 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Jun 2022
Ceased 13 Jan 2023
Ceased
Gary Peter Hall
CeasedChichester Road, ArundelBN18 0AG
Born September 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Jun 2022
Ceased 13 Jan 2023
Gary Peter Hall
Chichester Road, ArundelBN18 0AG
Born September 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Jun 2022
Ceased 13 Jan 2023
Ceased
Mr Andrew William Allan
CeasedChichester Road, ArundelBN18 0AG
Born November 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Jun 2022
Ceased 13 Jan 2023
Mr Andrew William Allan
Chichester Road, ArundelBN18 0AG
Born November 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Jun 2022
Ceased 13 Jan 2023
Ceased
Filing History
13
Description
Type
Date Filed
Document
5 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 June 2023
13 January 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 January 2023
13 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 January 2023
13 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 January 2023
13 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 January 2023