Baresi Holdings Ltd

16560056

active

Private Limited Company

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, LEEDS, LS7 4ND

Incorporated 03/07/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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

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