PORT BRAE HOLDINGS LIMITED
42 BRIDGE STREET, BERWICK-UPON-TWEED TD15 1AQ- Active
- Private Limited Company
- Company No. 07845790
- Last Updated: 01 Mar 2024
Company Profile
PORT BRAE HOLDINGS LIMITED was incorporated on Monday, November 14, 2011 as a Private Limited Company with registered address in BERWICK-UPON-TWEED. PORT BRAE HOLDINGS LIMITED has the status: Active and it's listed in the following category: Administration of financial markets. This Private Limited Company has been operating for 13 years 3 months and 9 days.
| Name | PORT BRAE HOLDINGS LIMITED |
|---|---|
| Company number | 07845790 |
| Company type | Private Limited Company |
| Incorporation date | 14 Nov 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
42 BRIDGE STREET BERWICK-UPON-TWEED TD15 1AQ |
|---|---|
| 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 |
|---|---|
| Port Brae Holdings Limited Bridge Street, TD15 1AQ |
Dates: Wednesday, November 27, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Michael Patrick Mcgovern Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 27, 2019
significant influence or control
|
| Mr Mark Edward Mcgonigle Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 27, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-176 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 12 December 2016 |
| Last confirmation statement dated | 14 November 2015 |
Mortgages
No mortgages have been registered against PORT BRAE HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PORT BRAE HOLDINGS LIMITED | 14 Nov 2011 |
| PORT BRAE WEALTH MANAGEMENT LIMITED | 12 Dec 2019 |