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Brush Holdco 1 Ltd
13413725
active
Private Limited Company
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
Accounts
Up to date
Confirmation statement
Up to date
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 Company
75–100% shares
75–100% votes
Appoint directors
575, N. Dairy Ashford Road, Houston, 77079
Reg: 81-4403168 · Delaware · Corporation
Notified 28/05/2025
Former PSCs
Elemental Company Secretary Limited
Ceased 24/05/2021
Charges0 outstanding
Charge
satisfied
LUCID TRUSTEE SERVICES LIMITED
Created 16/06/2021Registered 22/06/2021Satisfied 17/10/2022
Charge
satisfied
LUCID TRUSTEE SERVICES LIMITED
Created 11/06/2021Registered 17/06/2021Satisfied 17/10/2022