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Baresi Holdings Ltd

16560056

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Flat 1 Eton Court, 11 Allerton Park, Leeds, LS7 4ND
Incorporated 03/07/2025

Compliance

Next accounts due

03/04/2027

On track

Confirmation statement

Last: 02/07/2026

Due 16/07/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Jonathon Brooks

director · Since 03/07/2025

DIRECTOR

ENGLISH · ENGLAND · Age 47

Also on 2 other boards

Mr Graeme Alexander Dobson

director · Since 03/07/2025

DIRECTOR

ENGLISH · ENGLAND · Age 42

Also on 4 other boards

Mr Jonathan Stewart

director · Since 03/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 1 other board

Jonathon Brooks

director · Since 03/07/2025

English · England · Age 47

Graeme Alexander Dobson

director · Since 03/07/2025

English · England · Age 42

Jonathan Stewart

director · Since 03/07/2025

British · England · Age 42

Persons with Significant Control

Dank Holdings Ltd

25–50% shares
25–50% votes
Appoint directors

C/O Gilbert Meher, 1 East Parade, Leeds, LS1 2AD

Reg: 13760108 · Registrar Of Companies · Limited Company

Notified 28/08/2025

Jks Invest Ltd

25–50% shares
25–50% votes
Appoint directors

C/O Gilbert Meher, 1 East Parade, Leeds, LS1 2AD

Reg: 13762994 · Registrar Of Companies · Limited Company

Notified 28/08/2025

Jhog Investments Ltd

25–50% shares
25–50% votes
Appoint directors

C/O Gilbert Meher, 1 East Parade, Leeds, LS1 2AD

Reg: 13764571 · Registrar Of Companies · Limited Company

Notified 28/08/2025

Former PSCs

Mr Jonathon Brooks

Ceased 28/08/2025

Mr Graeme Alexander Dobson

Ceased 28/08/2025

Mr Jonathan Stewart

Ceased 28/08/2025

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line1Flat 1 Eton Court
2026-07-17

FLAT 1 ETON COURT

post townLeeds
2026-07-17

LEEDS