BRANDENBURG HOLDINGS LIMITED
STERLING HOUSE, GRIMBALD CRAG CLOSE, KNARESBOROUGH HG5 8PJ- Active
- Private Limited Company
- Company No. 06703020
- Last Updated: 01 Mar 2024
Company Profile
BRANDENBURG HOLDINGS LIMITED was incorporated on Friday, September 19, 2008 as a Private Limited Company with registered address in KNARESBOROUGH. BRANDENBURG HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 16 years 1 month and 5 days.
| Name | BRANDENBURG HOLDINGS LIMITED |
|---|---|
| Company number | 06703020 |
| Company type | Private Limited Company |
| Incorporation date | 19 Sep 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
STERLING HOUSE GRIMBALD CRAG CLOSE KNARESBOROUGH HG5 8PJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Pelsis Holding (Uk) Limited Grimbald Crag Close, HG5 8PJ |
Dates: Tuesday, December 21, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Mathew Varghese Kaye Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, December 21, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-298 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 17 October 2016 |
| Last confirmation statement dated | 19 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BRANDENBURG HOLDINGS LIMITED | 19 Sep 2008 |
| BBG TOPCO LIMITED | 05 Mar 2010 |