Brush UK Holdco Ltd

In liquidation13413720 Private limited company
Incorporated
21 May 2021 (5 years)
Previously known as
Faraday UK Holdco Ltd (until 25 June 2021)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
East Midlands
Address
Power House
Excelsior Road
Ashby-De-La-Zouch
LE65 1BU

Filing status

Accounts due
31 December 2025
Last accounts
31 December 2023
Conf. stmt due
3 June 2027
Last conf. stmt
20 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2023
British
Born April 1989 (37)
Dunlop, Lorraine
Secretary · Appointed 7 October 2022
Director · Appointed 7 October 2022
Italian
Born October 1970 (56)
Officer history (6 former)
1 October 2023
Appointed Burgess, Thomas Paine Lindsay as Director
30 September 2023
Resigned Olsson, Karl Olof Alexander as Director
20 October 2022
Resigned Lauria, Raffaele as Director
8 October 2022
Appointed Lauria, Raffaele as Director
7 October 2022
Appointed Barbieri, Riccardo as Director
7 October 2022
Appointed Olsson, Karl Olof Alexander as Director
7 October 2022
Appointed Dunlop, Lorraine as Secretary
7 October 2022
Resigned Pitrat, Nicolas Robert Louis as Director
7 October 2022
Resigned Abbott, Christopher David as Director
7 October 2022
Resigned Birnboim, Ori Joseph as Director
7 October 2022
Resigned Lunau Jr, Steven Charles as Director
18 June 2021
Appointed Pitrat, Nicolas Robert Louis as Director
18 June 2021
Appointed Abbott, Christopher David as Director
18 June 2021
Appointed Birnboim, Ori Joseph as Director
21 May 2021
Appointed Lunau Jr, Steven Charles as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 8 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 12556057
Former controllers (2)
8 October 2022
Ceased Brush Holdco 1 Ltd — Owns 75–100% of shares
24 May 2021
Ceased Elemental Company Secretary Limited — Owns 75–100% of shares

Filings 50

DateDescriptionMade Up ToPagesPDF
20 October 2026Declaration of solvency
23 September 2026Appointment of a voluntary liquidator
23 September 2026Resolutions
26 June 2026Insolvency filing
26 June 2026Share capital filing
Show all 50 filings

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