Loading the map…

Activities of other holding companies n.e.c. · Ashby-De-La-Zouch

Brush Holdco 1

Brush Holdco 1 Ltd

ActiveCompany only5 years on the register

Private limited company registered in Ashby-De-La-Zouch, classed under “Activities of other holding companies n.e.c.”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-10-25

  1. Accounts
    Full accounts made up to 31 December 2024
  2. Ownership
    Notification of Baker Hughes Company as a person with significant control on 28 May 2025
  3. Ownership
    Withdrawal of a person with significant control statement on 28 May 2025
  4. Accounts
    Full accounts made up to 31 December 2023
  5. Directors
    Director's details changed for Mr Thomas Paine Lindsay Burgess on 2 December 2024
  6. Accounts
    Full accounts made up to 31 December 2022
  7. Directors
    Appointment of Mr Raffaele Lauria as a director on 10 November 2023
  8. Directors
    Appointment of Mr Thomas Paine Lindsay Burgess as a director on 1 October 2023
  9. Directors
    Termination of appointment of Karl Olof Alexander Olsson as a director on 30 September 2023
  10. Directors
    Termination of appointment of Raffaele Lauria as a director on 20 October 2022
  11. Directors
    Appointment of Raffaele Lauria as a director on 8 October 2022
  12. Directors
    Termination of appointment of Nicolas Robert Louis Pitrat as a director on 7 October 2022
  13. 26 earlier
    1. Directors
      Termination of appointment of Ori Joseph Birnboim as a director on 7 October 2022
    2. Directors
      Termination of appointment of Steven Charles Lunau Jr as a director on 7 October 2022
    3. Directors
      Termination of appointment of Christopher David Abbott as a director on 7 October 2022
    4. Directors
      Appointment of Ms Lorraine Dunlop as a secretary on 7 October 2022
    5. Directors
      Appointment of Mr Riccardo Barbieri as a director on 7 October 2022
    6. Directors
      Appointment of Mr Karl Olof Alexander Olsson as a director on 7 October 2022
    7. Charges
      Satisfaction of charge 134137250002 in full
    8. Charges
      Satisfaction of charge 134137250001 in full
    9. Shares
      Statement of capital on 1 September 2022 · GBP 101
    10. Shares
      Statement by Directors
    11. Notice
      Solvency Statement dated 15/08/22
    12. Filing
      Resolutions (and 2 more like it since 23 June 2021)
    13. Accounts
      Group of companies' accounts made up to 31 December 2021
    14. Directors
      Director's details changed for Mr Christopher David Abbott on 7 June 2022
    15. Directors
      Director's details changed for Mr Steven Charles Lunau Jr on 6 July 2021
    16. Shares
      Second filing of a statement of capital following an allotment of shares on 18 June 2021 · GBP 101
    17. Accounts
      Current accounting period shortened from 31 May 2022 to 31 December 2021
    18. Directors
      Appointment of Mr Nicolas Robert Louis Pitrat as a director on 18 June 2021
    19. Directors
      Appointment of Mr Christopher David Abbott as a director on 18 June 2021
    20. Shares
      Statement of capital following an allotment of shares on 18 June 2021 · GBP 101
    21. Directors
      Appointment of Mr Ori Joseph Birnboim as a director on 18 June 2021
    22. Filing
      Memorandum and Articles of Association
    23. Charges
      Registration of charge 134137250002, created on 16 June 2021
    24. Charges
      Registration of charge 134137250001, created on 11 June 2021
    25. Address
      Registered office address changed from Brush Electrical Machines Ltd, Falcon Works Meadow Lane Loughborough LE11 1NF United Kingdom to Power House Excelsior Road Ashby-De-La-Zou…
    26. Ownership
      Notification of a person with significant control statement

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Brush Holdco 1 do?

Private limited company registered in Ashby-De-La-Zouch, classed under “Activities of other holding companies n.e.c.”.

›How much turnover does Brush Holdco 1 make?

Answered in the full report

›Is Brush Holdco 1 profitable?

Brush Holdco 1's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Brush Holdco 1?

Its directors are Lorraine Dunlop, Riccardo Barbieri, Thomas Paine Lindsay Burgess, Raffaele Lauria. Its owners are shown to subscribers.

›Where is Brush Holdco 1 based?

Its registered office is Power House, Excelsior Road, Ashby-De-La-Zouch, LE65 1BU, in Ashby-De-La-Zouch.

›When was Brush Holdco 1 founded?

Brush Holdco 1 Ltd was incorporated on 21 May 2021.

›Is Brush Holdco 1 still trading?

The register lists Brush Holdco 1 Ltd as active.

More companies in Ashby-De-La-Zouch →