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BRACKEN HOLDINGS LIMITED

Active
06447011·incorporated 2007-12-06

BRACKEN HOLDINGS LIMITED is an active UK private limited company, incorporated on 6 December 2007 at Companies House (number 06447011; OpenRegistry canonical ID GB-06447011-bracken-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 1,094,587 active companies registered in London, England (postcode EC1N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-12-06
Registered Address
6TH FLOOR, 33 HOLBORN, LONDON, ENGLAND, EC1N 2HT
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-11-21. Next confirmation statement due 2026-12-05.

Mortgages and charges

8 charges recorded against the company at Companies House: 0 outstanding, 8 satisfied, 0 partially satisfied.

Persons with significant control

BRACKEN HOLDINGS LIMITED has 1 person with significant control on file:

  • Bracken Trading Limited (England And Wales reg. 12124765). Notified 2019-08-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Octopus Investments Nominees Limited (England reg. 05572093). Notified 2016-04-06. Ceased 2019-08-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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