Percy R Brend & Sons (Holdings) Limited

16268986

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

C/O BISHOP FLEMING CENTURY HOUSE, TORQUAY, TQ2 7TD

Incorporated 21/02/2025

Compliance

Next accounts due

21/11/2026

On track

Confirmation statement

Last: 20/02/2026

Due 06/03/2027

On track

Industry

55100

Hotels and similar accommodation

Officers

Mr John Edward Brend

director · Since 21/02/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 77

Also on 11 other boards

Justin John Brend

director · Since 11/04/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Mr Matthew Jonathan Brend

director · Since 11/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 32

Mr Peter Anthony Brend

director · Since 11/04/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 1 other board

Persons with Significant Control

Mr Peter Anthony Brend

25–50% shares

25–50% votes

British · United Kingdom · Age 49

C/O Bishop Fleming, Century House, Torquay, TQ2 7TD

Notified 10/06/2025

Mr Justin John Brend

25–50% shares

25–50% votes

British · England · Age 53

C/O Bishop Fleming, Century House, Torquay, TQ2 7TD

Notified 10/06/2025

Mr Matthew Jonathan Brend

25–50% shares

25–50% votes

British · England · Age 32

C/O Bishop Fleming, Century House, Torquay, TQ2 7TD

Notified 10/06/2025

Former PSCs

Mr John Edward Brend

Ceased 11/04/2025

Mr Richard Percival Brend

Ceased 10/06/2025

Charges2 outstanding

Charge

outstanding

LLOYDS BANK PLC

Created 22/05/2025Registered 27/05/2025

Charge

outstanding

LLOYDS BANK PLC

Created 22/05/2025Registered 27/05/2025