BROGAN GROUP HOLDINGS LTD
WELWYN GARDEN CITY

Hellopages » Hertfordshire » Welwyn Hatfield » AL7 1TW

Company number 09879370

Status Active

Incorporation Date 19 November 2015

Company Type Private Limited Company

Address 4 FALCON GATE, FALCON WAY, SHIRE PARK, WELWYN GARDEN CITY, ENGLAND, AL7 1TW

Home Country United Kingdom

Nature of Business 43991 - Scaffold erection

Phone, email, etc

Since the company registration twelve events have happened. The last three records are Satisfaction of charge 098793700002 in full; Registered office address changed from 4 Falcon Gate Falcon Way, Shire Park Welwyn Garden City AL7 1TW England to 4 Falcon Gate Falcon Way, Shire Park Welwyn Garden City AL7 1TW on 27 March 2017; Registered office address changed from The Railway Sidings Oakleigh Road South New Southgate London N11 1HJ United Kingdom to 4 Falcon Gate Falcon Way, Shire Park Welwyn Garden City AL7 1TW on 27 March 2017. The most likely internet sites of BROGAN GROUP HOLDINGS LTD are www.brogangroupholdings.co.uk, and www.brogan-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. Brogan Group Holdings Ltd is a Private Limited Company. The company registration number is 09879370. Brogan Group Holdings Ltd has been working since 19 November 2015. The present status of the company is Active. The registered address of Brogan Group Holdings Ltd is 4 Falcon Gate Falcon Way Shire Park Welwyn Garden City England Al7 1tw. . BROGAN, James Christopher is a Director of the company. WILLIAMSON, Giles is a Director of the company. The company operates in "Scaffold erection".

Current Directors

Director

BROGAN, James Christopher

Appointed Date: 19 November 2015
67 years old

Director

WILLIAMSON, Giles

Appointed Date: 19 November 2015
56 years old

Persons With Significant Control

Mr James Christopher Brogan

Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

BROGAN GROUP HOLDINGS LTD Events

15 May 2017

Satisfaction of charge 098793700002 in full

27 Mar 2017

Registered office address changed from 4 Falcon Gate Falcon Way, Shire Park Welwyn Garden City AL7 1TW England to 4 Falcon Gate Falcon Way, Shire Park Welwyn Garden City AL7 1TW on 27 March 2017

27 Mar 2017

Registered office address changed from The Railway Sidings Oakleigh Road South New Southgate London N11 1HJ United Kingdom to 4 Falcon Gate Falcon Way, Shire Park Welwyn Garden City AL7 1TW on 27 March 2017

14 Dec 2016

Confirmation statement made on 29 November 2016 with updates

10 Nov 2016

Statement of capital following an allotment of shares on 16 June 2016

GBP 35,000.00

...

... and 2 more events

27 Jul 2016

Registration of charge 098793700001, created on 21 July 2016

09 Mar 2016

Resolutions

RES01 ‐ Resolution of adoption of Articles of Association
RES01 ‐ Resolution of adoption of Articles of Association

17 Dec 2015

Current accounting period shortened from 30 November 2016 to 31 December 2015

06 Dec 2015

Appointment of Giles Williamson as a director on 19 November 2015

19 Nov 2015

Incorporation
Statement of capital on 2015-11-19

GBP .01

MODEL ARTICLES ‐ Model articles adopted

BROGAN GROUP HOLDINGS LTD Charges

24 August 2016

Charge code 0987 9370 0002
Delivered: 26 August 2016
Status: Satisfied on 15 May 2017
Persons entitled: The Governor and Company of the Bank of Ireland (As Security Trustee)
Description: All future freehold and leasehold property of the company…

21 July 2016

Charge code 0987 9370 0001
Delivered: 27 July 2016
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Contains fixed charge…

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