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Branas Isaf (Holdings) Limited

04827227

active
Private Limited Company
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

4TH FLOOR, PARKVIEW, UXBRIDGE, UB8 1UX
Incorporated 09/07/2003

Compliance

Last accounts

30/09/2024

audit exemption subsidiary

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 01/07/2025

Due 15/07/2026

On track

Industry

70100
Activities of head offices

Officers

Farouq Rashid Sheikh

director · Since 18/08/2010

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 7 other boards

Haroon Rashid Sheikh

director · Since 18/08/2010

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 7 other boards

Mrs Kathleen Amanda Lynn Jones

director · Since 08/01/2019

HEAD OF SERVICE

BRITISH · WALES · Age 53

Mr Christopher Keith Dickinson

director · Since 13/01/2020

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 47

Also on 103 other boards

Mr Jeremy David Wiles

director · Since 11/08/2021

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 51 other boards

Persons with Significant Control

Caretech Community Services Limited

75–100% shares

5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, EN6 1AG

Reg: 02804415 · England · Company

Notified 06/04/2016

Charges4 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 22/11/2024Registered 26/11/2024
Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 22/11/2024Registered 25/11/2024
Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS TRUSTEE FOR ITSELF AND THE SECURED PARTIES

Created 21/12/2022Registered 23/12/2022
Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 20/12/2022Registered 22/12/2022
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/10/2018Registered 01/11/2018Satisfied 20/10/2022
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/08/2010Registered 25/08/2010Satisfied 17/05/2019
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 25/06/2007Registered 27/06/2007Satisfied 20/08/2010