BROOK HENDERSON HOLDINGS LIMITED - Profile & Financials

CompanyTrack

Previous Company Names

BROOK HENDERSON DEVELOPMENTS (UK) LIMITED 25 Jun 2014 — 23 Jul 2014

Accounts Not Submitted

Confirmation Not Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

Contact & Details

Contact

Registered Address

Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU United Kingdom

Full company profile for BROOK HENDERSON HOLDINGS LIMITED (09102158), a dissolved company based in London, United Kingdom. Incorporated 25 Jun 2014. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 1 resigned

Show resigned officers

						Status
Michael John Dix	Director	British	United Kingdom	67	25 Jun 2014	Active
Michael Pelham Morris Olive	Director	British	England	70	13 Aug 2014	Active

Shareholders

Shareholders (5)


Michael Pelham Morris Olive	61.4%
Peter Jonathan Lewin	32.7%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Peter Jonathan Lewin

British

Active

Notified 6 Apr 2016

Residence United Kingdom

DOB May 1952

Nature of Control

Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Michael Pelham Morris Olive

British

Active

Notified 6 Apr 2016

Residence England

DOB March 1956

Nature of Control

Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent

Group Structure

BROOK HENDERSON HOLDINGS LIMITED Current Company

BROOK HENDERSON GROUP LIMITED united kingdom

Charges

No charges registered

Properties

0 total

No related properties

Documents

Company Filings

Date	Category	Description
31 Mar 2025	Gazette	Gazette Dissolved Liquidation
31 Dec 2024	Insolvency	Liquidation Voluntary Members Return Of Final Meeting
16 May 2024	Insolvency	Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
12 May 2023	Insolvency	Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
5 May 2022	Insolvency	Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

31 Mar 2025 Gazette

Gazette Dissolved Liquidation

31 Dec 2024 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

16 May 2024 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

12 May 2023 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

5 May 2022 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

1 years ago on 31 Mar 2025

Liquidation Voluntary Members Return Of Final Meeting

1 years ago on 31 Dec 2024

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

2 years ago on 16 May 2024

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

3 years ago on 12 May 2023

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

4 years ago on 5 May 2022