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Brintons Overseas Holdings Limited
01351648
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
WYRE FOREST HOUSE, KIDDERMINSTER, DY11 7WF
Incorporated 06/02/1978
Compliance
Last accounts
04/10/2025
full
Next accounts due
30/06/2027
On track
Confirmation statement
Last: 19/09/2025
Due 03/10/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Andrew John Edwards
director · Since 02/07/2012
ACCOUNTANT
BRITISH · ENGLAND · Age 58
Also on 22 other boards
Mr Duccio Latino Senese Baldi
director · Since 10/03/2014
DIRECTOR
BRITISH · ENGLAND · Age 62
Also on 17 other boards
Miss Nicola Jane Davis
secretary · Since 01/05/2023
Persons with Significant Control
Brintons Carpets Limited
75–100% shares
Brintons Carpets Limited, Stourport Road, Kidderminster, DY11 7PZ
Reg: 07749331 · England & Wales Company Registry · Limited Company
Notified 06/04/2016
Charges2 outstanding
Charge
outstanding
GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT
Created 22/12/2023Registered 22/12/2023
Charge
outstanding
GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES
Created 22/12/2023Registered 22/12/2023
Charge
satisfied
GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)
Created 06/09/2017Registered 07/09/2017Satisfied 10/01/2024
Charge
satisfied
GLAS TRUST CORPORATION LIMITED
Created 23/08/2017Registered 07/09/2017Satisfied 10/01/2024
Charge
satisfied
GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT
Created 05/07/2017Registered 13/07/2017Satisfied 10/01/2024