John And Karin Brown Family Holdings Ltd

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Company number
12146845
Status
Active
Registered address
C/O Ocg Accountants Ltd Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, England, Ts23 4ea
Incorporated
8 August 2019
Country
United Kingdom
Company type
Private Limited Company
SIC codes
68209

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Publicly available company records from the registry and public filing trail

Directors / Officers

  • Brown, The Executors Of The Late Karin
    Director
    Nationality: British · Residence: England · Appointed: 2021-09-02
    • The Executors Of The Late Karin BROWN — Officer, appointed 2021-09-02
    • The Executors Of The Late Karin BROWN — Officer, appointed 2021-09-02
  • Brown, The Executors Of The Late John
    Director
    Nationality: British · Residence: England · Appointed: 2021-02-12
    • The Executors Of The Late John BROWN — Officer, appointed 2021-02-12
    • The Executors Of The Late John BROWN — Officer, appointed 2021-02-12
  • Brown, John Ghuffar
    Director
    Nationality: British · Residence: England · Appointed: 2019-08-08 · Resigned: 2021-02-15
    • John Ghuffar BROWN — Officer, appointed 2019-08-09, resigned 2021-02-15
    • John Ghuffar BROWN — Officer, appointed 2019-08-08, resigned 2021-02-15
  • Brown, Karin
    Director
    Nationality: Norwegian · Residence: United Kingdom · Appointed: 2019-08-08 · Resigned: 2021-09-19
    • Karin BROWN — Officer, appointed 2019-08-09, resigned 2021-09-19
    • Karin BROWN — Officer, appointed 2019-08-08, resigned 2021-09-19

Filing History

  • gazette-filings-brought-up-to-date
    Date: 2025-12-13 · Type: DISS40
  • gazette-notice-compulsory
    Date: 2025-10-21 · Type: GAZ1
  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-03-31 · Type: AA
  • confirmation-statement-with-updates
    Date: 2024-07-31 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2024-03-28 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2023-08-07 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2022-12-08 · Type: AA
  • confirmation-statement-with-updates
    Date: 2022-09-08 · Type: CS01

PSC / Beneficial Ownership

  • The Executors Of The Late John Brown
    ownership-of-shares-25-to-50-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors · Notified 2022-09-08
  • Mr John Ghuffar Brown
    significant-influence-or-control · Notified 2021-08-12 · Ceased 2022-09-08

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

4 director records on file · 2 active · 2 resigned · 8 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

Included in the full paid report.

JOHN AND KARIN BROWN FAMILY HOLDINGS LTD - UK Company Risk Report