BRAKE BROS HOLDING I LIMITED
Company Number 04465140
Status
Dissolved
Incorporated
June 19, 2002
Entity Type
Ltd
Registered Office
Enterprise House
Ashford
TN25 4AG
70100
Previous Names
CDRP PARENT LIMITED
Ceased on Sep 13, 2002
CDRP LIMITED
Ceased on Jul 10, 2002
Financial Calendar & Filing Registry
Filing Classification
Full
Jun 28, 2020
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
BRAKE BROS HOLDING I LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #04465140, this organization has been active since June 2002. Primarily in the 70100 sector, the business maintains its official headquarters at Enterprise House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Jun 21, 2022
Officers
May 16, 2022
Dissolution
May 14, 2022
Gazette
Mar 22, 2022
Dissolution
Mar 11, 2022
Officers
Jul 20, 2021
Officers
Jul 20, 2021
Accounts
Jun 25, 2021
Confirmation Statement
Jun 21, 2021
Capital
May 29, 2021
Capital
May 28, 2021
Capital
May 28, 2021
Insolvency
May 28, 2021
Resolution
May 28, 2021
Capital
May 21, 2021
Capital
May 21, 2021
Insolvency
May 21, 2021
Resolution
May 21, 2021
Resolution
May 19, 2021
Capital
May 14, 2021
Officers
Mar 25, 2021
Officers
Jan 27, 2021
Miscellaneous
Jun 29, 2020
Miscellaneous
Jun 29, 2020
Confirmation Statement
Jun 22, 2020
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Cucina Acquisition (Uk) Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
6%
over 24 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
secretary
secretary
secretary
corporate secretary
director
director
director
director
director
director
director
director
Resigned
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
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