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All Information about:

                        
Name

Brett Group Holdings Limited

Address
Robert Brett House
Ashford Road
Canterbury
CT4 7PP
VAT ID no VAT ID available
Company No. 14221700 Show on Companies House
Accountsgroup

Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • Mejw Investment Holdings Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    Brett, Edward James Timothy Status: Active Notified: 11/11/2022 Date of Birth: 03/1967 Nature of Control
  • Significant influence or control
  • Brett, James Robert Status: Active Notified: 11/11/2022 Date of Birth: 07/1972 Nature of Control
  • Significant influence or control
  • Brett, Timothy William Status: Active Notified: 11/11/2022 Date of Birth: 07/1938 Nature of Control
  • Significant influence or control
  • Brett, William John Status: Active Notified: 07/07/2022 Date of Birth: 04/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Furley Page Executor & Trustee Company Limited Status: Active Notified: 11/11/2022 Companies House Number: 05836151 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Brett, William John Canterbury, Kent, England Status: Active Notified: 07/07/2022 Date of Birth: 04/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Kitchin, Susan Frances Canterbury, England Status: Active Notified: 18/08/2023 Role: Secretary
    Gilbert, John Canterbury, England Status: Ceased Notified: 07/07/2022 Ceased: 18/08/2023 Role: Secretary

    Companies Controlled by This Company (1)

    gb-flag GB Robert Brett & Sons Limited Status: Active Notified: 11/11/2022 Companies House Number: 00227266 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors