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BRENTSTAR HOLDINGS LIMITED

Active
06795559·incorporated 2009-01-20

BRENTSTAR HOLDINGS LIMITED is an active UK private limited company, incorporated on 20 January 2009 at Companies House (number 06795559; OpenRegistry canonical ID GB-06795559-brentstar-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 11,531 active companies registered in Oxford (postcode OX2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-01-20
Registered Address
264 BANBURY ROAD, OXFORD, OX2 7DY, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-16. Next confirmation statement due 2027-01-30.

Persons with significant control

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

  • Mr Thomas Duggan born 1936 resident in England, British national. Notified 2022-07-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm

3 historical PSC records have ceased:

  • Mr David Maurice Saville born 1932 resident in England, British national. Notified 2022-07-18. Ceased 2024-12-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Europa Equity Limited (England reg. 9376227). Notified 2016-04-06. Ceased 2022-07-18.
    • Owns 75% or more of shares
  • Mrs Joan Marie Saville born 1936 resident in England, British national. Notified 2024-12-10. Ceased 2025-03-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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