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Brush Uk Holdco Ltd
13413720
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
POWER HOUSE, ASHBY-DE-LA-ZOUCH, LE65 1BU
Incorporated 21/05/2021
Compliance
Last accounts
31/12/2023
full
Next accounts due
31/12/2025
Overdue
Confirmation statement
Last: 20/05/2026
Due 03/06/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Ms Lorraine Dunlop
secretary · Since 07/10/2022
Mr Riccardo Barbieri
director · Since 07/10/2022
DIRECTOR
ITALIAN · ENGLAND · Age 55
Also on 4 other boards
Mr Thomas Paine Lindsay Burgess
director · Since 01/10/2023
DIRECTOR
BRITISH · ENGLAND · Age 37
Also on 4 other boards
Persons with Significant Control
Baker Hughes Uk Funding Company Limited
75–100% shares
75–100% votes
10th Floor, 245 Hammersmith Road, London, W6 8PW
Reg: 12556057 · England & Wales · Private Limited Company
Notified 08/10/2022
Former PSCs
Elemental Company Secretary Limited
Ceased 24/05/2021
Brush Holdco 1 Ltd
Ceased 08/10/2022
Charges0 outstanding
Charge
satisfied
LUCID TRUSTEE SERVICES LIMITED
Created 11/06/2021Registered 17/06/2021Satisfied 17/10/2022