Introduction
Watch Company
B
BRISLINGTON HOLDCO LIMITED
BRISLINGTON HOLDCO LIMITED is an active company incorporated on 18 December 2024 with the registered office located in Severn Beach. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BRISLINGTON HOLDCO LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16143374
LTD Company
Age
1 Years
Incorporated 18 December 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Next Due
Due by 18 September 2026
Period: 18 December 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 December 2025 (5 months ago)
Submitted on 21 February 2026 (3 months ago)
Next Due
Due by 31 December 2026
For period ending 17 December 2026
Address
More Plus 3 Central Park Hudson Avenue Severn Beach, BS35 4EL,
Previous Addresses
Huboo 4 Vertex Park Oakwood Drive Bristol Gloucestershire BS16 7LB England
From: 10 January 2025To: 13 October 2025
32a Albion Street Castleford WF10 1EN England
From: 18 December 2024To: 10 January 2025
15 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Dec 24
Incorporation Company
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
Loan Secured
Jan 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
Funding Round
Feb 25
Capital Allotment Shares
Funding Round
Feb 25
Capital Allotment Shares
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Share Issue
Feb 25
Capital Alter Shares Subdivision
Funding Round
Feb 25
Capital Allotment Shares
Funding Round
Feb 25
Capital Allotment Shares
Funding Round
Feb 25
Capital Allotment Shares
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Left
May 25
Termination Director Company With Name T...
Funding Round
Jan 26
Capital Allotment Shares
7
Funding
3
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
ATALLA, Mahmoud
ActiveCentral Park, Severn BeachBS35 4EL
Born March 1976
Director
Appointed 18 Dec 2024
ATALLA, Mahmoud
Central Park, Severn BeachBS35 4EL
Born March 1976
Director
18 Dec 2024
Active
CLARKE, Richard
ActiveBlairdrummond, StirlingFK9 4UY
Born March 1974
Director
Appointed 03 Apr 2025
CLARKE, Richard
Blairdrummond, StirlingFK9 4UY
Born March 1974
Director
03 Apr 2025
Active
SINGH, Jaswinder
Resigned4 Vertex Park, BristolBS16 7LB
Born December 1974
Director
Appointed 24 Dec 2024
Resigned 08 May 2025
SINGH, Jaswinder
4 Vertex Park, BristolBS16 7LB
Born December 1974
Director
24 Dec 2024
Resigned 08 May 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Ab Capital Group Llp
ActiveEaton Place, LondonSW1X 8AT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Dec 2024
Ab Capital Group Llp
Eaton Place, LondonSW1X 8AT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Dec 2024
Active
Mr Mahmoud Atalla
CeasedAlbion Street, CastlefordWF10 1EN
Born March 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 18 Dec 2024
Ceased 24 Dec 2024
Mr Mahmoud Atalla
Albion Street, CastlefordWF10 1EN
Born March 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
18 Dec 2024
Ceased 24 Dec 2024
Ceased
Mr Jaswinder Singh
CeasedAlbion Street, CastlefordWF10 1EN
Born December 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 18 Dec 2024
Ceased 24 Dec 2024
Mr Jaswinder Singh
Albion Street, CastlefordWF10 1EN
Born December 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
18 Dec 2024
Ceased 24 Dec 2024
Ceased
Filing History
29
Description
Type
Date Filed
Document
13 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
13 October 2025
12 May 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 May 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
18 February 2025
7 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 February 2025
10 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 January 2025
7 January 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 January 2025
30 December 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 December 2024
30 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 December 2024
30 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 December 2024