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BRANDENBURG HOLDINGS LIMITED

Active
06703020·incorporated 2008-09-19

BRANDENBURG HOLDINGS LIMITED is an active UK private limited company, incorporated on 19 September 2008 at Companies House (number 06703020; OpenRegistry canonical ID GB-06703020-brandenburg-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 1,473 active companies registered in Knaresborough, North Yorkshire (postcode HG5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-09-19
Registered Address
STERLING HOUSE, GRIMBALD CRAG CLOSE, KNARESBOROUGH, NORTH YORKSHIRE, HG5 8PJ, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-19. Next confirmation statement due 2026-10-03.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

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

  • Pelsis Holding (Uk) Limited. Notified 2021-12-21.
    • Owns 75% or more of shares

1 historical PSC record has ceased:

  • Mr Mathew Varghese Kaye born 1954 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-12-21.
    • Has significant influence or control

Previous names

BRANDENBURG HOLDINGS LIMITED has previously traded as:

  • BBG TOPCO LIMITED (until 2010-03-05)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Knaresborough: