BRACKEN HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BRACKEN HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
BRACKEN HOLDINGS LIMITED was incorporated 16 years ago on 06/12/2007 and has the registered number: 06447011. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
BRACKEN HOLDINGS LIMITED was incorporated 16 years ago on 06/12/2007 and has the registered number: 06447011. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
BRACKEN HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
6TH FLOOR
LONDON
ENGLAND
EC1N 2HT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/11/2023 | 05/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SARAH GRANT | Mar 1973 | British | Director | 2023-01-06 | CURRENT |
| EDWARD FELLOWS | Dec 1977 | British | Director | 2020-12-08 | CURRENT |
| OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2018-11-15 | CURRENT | ||
| MR ROBERT JAMES SKINNER | Oct 1981 | British | Director | 2020-12-08 | CURRENT |
| MR TIMOTHY ARTHUR | Jun 1962 | British | Director | 2016-10-08 UNTIL 2020-12-08 | RESIGNED |
| OCS SERVICES LIMITED | Corporate Director | 2007-12-06 UNTIL 2011-08-01 | RESIGNED | ||
| COMPANY SECRETARY SHARNA LUDLOW | Secretary | 2015-11-11 UNTIL 2018-11-15 | RESIGNED | ||
| KAMALIKA RIA BANERJEE | Secretary | 2017-11-07 UNTIL 2018-02-22 | RESIGNED | ||
| MR KEITH JAMES WILLEY | Apr 1962 | British | Director | 2013-07-26 UNTIL 2020-12-08 | RESIGNED |
| MR PAUL STEPHEN LATHAM | Dec 1956 | British | Director | 2009-11-10 UNTIL 2023-01-06 | RESIGNED |
| MR TIMOTHY ARTHUR | Jun 1962 | British | Director | 2011-08-01 UNTIL 2014-07-22 | RESIGNED |
| MR JOHN ALEXANDER CAMPBELL | Jan 1971 | British | Director | 2008-12-08 UNTIL 2009-04-28 | RESIGNED |
| MR STEPHEN ALBERT CRANE | Jun 1956 | British | Director | 2011-08-01 UNTIL 2013-06-30 | RESIGNED |
| MS ANNE MARGARET GUNTHER | Jan 1955 | British | Director | 2014-07-22 UNTIL 2016-06-17 | RESIGNED |
| MR CHRISTOPHER ROBERT HULATT | Aug 1976 | British | Director | 2007-12-06 UNTIL 2011-08-01 | RESIGNED |
| COLIN KEOGH | Jul 1953 | British | Director | 2014-01-01 UNTIL 2014-05-31 | RESIGNED |
| OCS SERVICES LIMITED | Corporate Secretary | 2007-12-06 UNTIL 2015-11-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bracken Trading Limited | 2019-08-19 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Octopus Investments Nominees Limited | 2016-04-06 - 2019-08-19 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |