Brompton Holdings Limited
SC062145
Notable Risks
- Confirmation statement overdue (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
Confirmation statement
Last: 26/06/2025
Due 10/07/2026
Industry
Officers
director · Since 03/03/2005
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 52
Also on 3 other boards
secretary · Since 10/03/2023
director · Since 17/04/2025
FINANCE DIRECTOR
NORWEGIAN · SINGAPORE · Age 52
Also on 3 other boards
secretary · Since 10/03/2023
Former
director · Resigned 24/05/1990
secretary · Resigned 24/05/1990
director · Resigned 08/11/1990
corporate secretary · Resigned 28/11/1990
director · Resigned 26/06/1991
director · Resigned 01/07/1991
director · Resigned 01/07/1991
director · Resigned 31/07/1991
director · Resigned 31/07/1991
director · Resigned 05/11/1992
director · Resigned 07/12/1992
director · Resigned 07/12/1992
director · Resigned 30/12/1992
director · Resigned 30/12/1992
director · Resigned 25/10/1994
director · Resigned 27/02/1995
director · Resigned 08/02/1996
director · Resigned 01/05/1996
director · Resigned 12/05/1996
director · Resigned 21/05/1996
director · Resigned 31/12/1998
secretary · Resigned 16/01/2003
director · Resigned 16/01/2003
director · Resigned 16/01/2003
director · Resigned 04/03/2005
corporate secretary · Resigned 01/07/2008
secretary · Resigned 14/12/2011
secretary · Resigned 14/03/2013
director · Resigned 22/12/2014
director · Resigned 15/12/2016
secretary · Resigned 15/05/2018
director · Resigned 30/04/2020
secretary · Resigned 18/09/2020
director · Resigned 18/05/2022
secretary · Resigned 10/03/2023
director · Resigned 17/04/2025
Persons with Significant Control
Ois International Inspection Plc
100, New Bridge Street, London, EC4V 6JA
Reg: 02688399 · Companies House · Corporate
Notified 06/04/2016
Change History
Active
Private Limited Company
2 MARISCHAL SQUARE
ABERDEEN