PERCY R BREND & SONS (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

16268986

Incorporation date

21/02/2025

Size

Classification

Contacts

Registered address

See on map

Latest events (Record since 21/02/2025)

03/03/2026

Confirmation statement made on 2026-02-20 with updates

View PDF (4 pages)

01/12/2025

Cessation of Richard Percival Brend as a person with significant control on 2025-06-10

View PDF (1 pages)

01/12/2025

Notification of Peter Anthony Brend as a person with significant control on 2025-06-10

View PDF (2 pages)

01/12/2025

Notification of Justin John Brend as a person with significant control on 2025-06-10

View PDF (2 pages)

01/12/2025

Notification of Matthew Jonathan Brend as a person with significant control on 2025-06-10

View PDF (2 pages)

01/12/2025

Cessation of John Edward Brend as a person with significant control on 2025-04-11

View PDF (1 pages)

21/11/2025

Resolutions

View PDF (1 pages)

03/11/2025

Statement of capital following an allotment of shares on 2025-10-23

View PDF (4 pages)

17/06/2025

Memorandum and Articles of Association

View PDF (32 pages)

17/06/2025

Resolutions

View PDF (1 pages)

17/06/2025

Resolutions

View PDF (1 pages)

16/06/2025

Change of share class name or designation

View PDF (2 pages)

16/06/2025

Particulars of variation of rights attached to shares

View PDF (3 pages)

12/06/2025

Termination of appointment of Mark Richard Brend as a director on 2025-06-10

View PDF (1 pages)

12/06/2025

Termination of appointment of Richard Percival Brend as a director on 2025-06-10

View PDF (1 pages)

10/06/2025

Resolutions

View PDF (1 pages)

10/06/2025

Solvency Statement dated 10/06/25

View PDF (1 pages)

10/06/2025

Statement of capital on 2025-06-10

View PDF (4 pages)

10/06/2025

Statement by Directors

View PDF (7 pages)

27/05/2025

Registration of charge 162689860001, created on 2025-05-22

View PDF (41 pages)

27/05/2025

Registration of charge 162689860002, created on 2025-05-22

View PDF (34 pages)

28/04/2025

Certificate of change of name

View PDF (3 pages)

25/04/2025

Resolutions

View PDF (2 pages)

25/04/2025

Resolutions

View PDF (2 pages)

25/04/2025

Memorandum and Articles of Association

View PDF (32 pages)

16/04/2025

Notification of Richard Percival Brend as a person with significant control on 2025-04-11

View PDF (2 pages)

15/04/2025

Appointment of Matthew Jonathan Brend as a director on 2025-04-11

View PDF (2 pages)

15/04/2025

Appointment of Mr Richard Percival Brend as a director on 2025-04-11

View PDF (2 pages)

15/04/2025

Appointment of Mark Richard Brend as a director on 2025-04-11

View PDF (2 pages)

15/04/2025

Appointment of Justin John Brend as a director on 2025-04-11

View PDF (2 pages)

15/04/2025

Appointment of Peter Anthony Brend as a director on 2025-04-11

View PDF (2 pages)

15/04/2025

Statement of capital following an allotment of shares on 2025-04-11

View PDF (3 pages)

21/02/2025

Incorporation

View PDF (30 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Next confirmation date

20/02/2027

Accounts

Next account date

28/02/2026

Next due on

21/11/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Brend, Mark Richard	Director	11/04/2025 - 10/06/2025	9
Brend, Richard Percival	Director	11/04/2025 - 10/06/2025	16
Brend, Justin John	Director	11/04/2025 - Present	4
Brend, Peter Anthony	Director	11/04/2025 - Present	10
Brend, Matthew Jonathan	Director	11/04/2025 - Present	11

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About PERCY R BREND & SONS (HOLDINGS) LIMITED

PERCY R BREND & SONS (HOLDINGS) LIMITED is an(a) Active company incorporated on 21/02/2025 with the registered office located at C/O Bishop Fleming Century House, Nicholson Road, Torquay, Devon TQ2 7TD. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of PERCY R BREND & SONS (HOLDINGS) LIMITED?

PERCY R BREND & SONS (HOLDINGS) LIMITED is currently Active. It was registered on 21/02/2025 .

Where is PERCY R BREND & SONS (HOLDINGS) LIMITED located?

PERCY R BREND & SONS (HOLDINGS) LIMITED is registered at C/O Bishop Fleming Century House, Nicholson Road, Torquay, Devon TQ2 7TD.

What does PERCY R BREND & SONS (HOLDINGS) LIMITED do?

PERCY R BREND & SONS (HOLDINGS) LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for PERCY R BREND & SONS (HOLDINGS) LIMITED?

The latest filing was on 03/03/2026: Confirmation statement made on 2026-02-20 with updates.