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Brecon Holdings Limited

Brecon Holdings Limited is a dissolved company incorporated on 15 February 2006 with the registered office located in Cardiff, South Glamorgan. Brecon Holdings Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 3 April 2018 (7 years ago)
Was 12 years old at the time of dissolution
Following liquidation
Company No
05710366
Private limited company
Age
19 years
Incorporated 15 February 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Capital Building
Tyndall Street
Cardiff
CF10 4AZ
United Kingdom
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Cfo • American • Lives in United States • Born in May 1969
Director • Ceo • American • Lives in United States • Born in Oct 1954
Director • Finance • American • Lives in United States • Born in Mar 1983
Director • MD - Industry Value Creation Partners GR • Swiss • Lives in Switzerland • Born in Dec 1967
Shareholders, PSCs & Group Structure
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Capital Law And People Limited is a mutual person.
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Pci Penn UK Holdco Limited
Capital Law And People Limited is a mutual person.
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Pioneer UK Midco 1 Limited
Capital Law And People Limited is a mutual person.
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Pioneer UK Midco 2 Limited
Capital Law And People Limited is a mutual person.
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Pioneer UK Holdings Limited
Capital Law And People Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
30 Jun 2015
For period 30 Jun30 Jun 2015
Traded for 12 months
Cash in Bank
£3K
Same as previous period
Turnover
£473K
Same as previous period
Employees
6
Decreased by 1 (-14%)
Total Assets
£16.9M
Increased by £286K (+2%)
Total Liabilities
-£31K
Decreased by £25K (-45%)
Net Assets
£16.87M
Increased by £311K (+2%)
Debt Ratio (%)
0%
Decreased by 0.15% (-46%)
Latest Activity
Dissolved After Liquidation
7 Years Ago on 3 Apr 2018
Voluntary Liquidator Appointed
8 Years Ago on 27 Apr 2017
Declaration of Solvency
8 Years Ago on 27 Apr 2017
Confirmation Submitted
8 Years Ago on 23 Feb 2017
Mr William T Mitchell, Iii Details Changed
8 Years Ago on 15 Dec 2016
Mr Mitchell Eric Blumenfeld Details Changed
8 Years Ago on 14 Dec 2016
Mr Remy Hauser Details Changed
8 Years Ago on 14 Dec 2016
Mr Remy Hauser Details Changed
8 Years Ago on 14 Dec 2016
Mr Sujit John Details Changed
8 Years Ago on 14 Dec 2016
Joseph Edward Whitters Resigned
9 Years Ago on 1 Jul 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 3 Apr 2018
Return of final meeting in a members' voluntary winding up
Submitted on 3 Jan 2018
Declaration of solvency
Submitted on 27 Apr 2017
Appointment of a voluntary liquidator
Submitted on 27 Apr 2017
Resolutions
Submitted on 27 Apr 2017
Statement of capital on 3 April 2017
Submitted on 3 Apr 2017
Statement by Directors
Submitted on 3 Apr 2017
Solvency Statement dated 17/03/17
Submitted on 3 Apr 2017
Resolutions
Submitted on 3 Apr 2017
Confirmation statement made on 15 February 2017 with updates
Submitted on 23 Feb 2017
Repayment History
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