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Company profile

PERCY R BREND & SONS (HOLDINGS) LIMITED

active • ltd • C/O Bishop Fleming Century House, Nicholson Road, Torquay, Devon, TQ2 7TD, United Kingdom

Company no.16268986Officers6Documents20

Key company facts

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Company Number
16268986
Company Status
active
Type
ltd
Date Of Creation
2025-02-21
Registered Office
C/O Bishop Fleming Century House, Nicholson Road, Torquay, Devon, TQ2 7TD, United Kingdom
Sic Codes
hotels and similar accommodation

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PropertyTrademarkGazette NoticesCharges

Latest activity

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UpdateDateRecency
Confirmation Statement Submitted3 Mar 20263 Months
BREND, Mark Richard Resigned10 Jun 20251 Year
BREND, Richard Percival Resigned10 Jun 20251 Year
Change of Has Charges29 May 20251 Year
Change of Company Name28 Apr 20251 Year
Change of Previous Company Names28 Apr 20251 Year
BREND, Mark Richard Appointed11 Apr 20251 Year
BREND, Richard Percival Appointed11 Apr 20251 Year
BREND, Peter Anthony Appointed11 Apr 20251 Year
BREND, Matthew Jonathan Appointed11 Apr 20251 Year
BREND, Justin John Appointed11 Apr 20251 Year
BREND, John Edward Appointed21 Feb 20251 Year

Documents

Public filing documents and direct PDF links where available.

DescriptionDateDocument
confirmation-statement-with-updates2026-03-03Open PDF
cessation-of-a-person-with-significant-control2025-12-01Open PDF
notification-of-a-person-with-significant-control2025-12-01Open PDF
notification-of-a-person-with-significant-control2025-12-01Open PDF
notification-of-a-person-with-significant-control2025-12-01Open PDF
cessation-of-a-person-with-significant-control2025-12-01Open PDF
resolution2025-11-21Open PDF
capital-allotment-shares2025-11-03Open PDF
resolution2025-06-17Open PDF
resolution2025-06-17Open PDF
memorandum-articles2025-06-17Open PDF
capital-variation-of-rights-attached-to-shares2025-06-16Open PDF