OpenRegistry

PORT BRAE HOLDINGS LIMITED

Active
07845790·incorporated 2011-11-14

PORT BRAE HOLDINGS LIMITED is an active UK private limited company, incorporated on 14 November 2011 at Companies House (number 07845790; OpenRegistry canonical ID GB-07845790-port-brae-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 66110 (Administration of financial markets), one of 1,339 active UK entities in that code and one of 1,051 active companies registered in Berwick-Upon-Tweed, Northumberland (postcode TD15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-11-14
Registered Address
42 BRIDGE STREET, BERWICK-UPON-TWEED, NORTHUMBERLAND, TD15 1AQ, ENGLAND
SIC
66110 — Administration of financial markets
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-14. Next confirmation statement due 2026-11-28.

Persons with significant control

PORT BRAE HOLDINGS LIMITED has 1 person with significant control on file:

  • Port Brae Wealth Management Limited (England reg. 12109891). Notified 2019-11-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Mark Edward Mcgonigle born 1982 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-11-27.
    • Has significant influence or control
  • Mr Michael Patrick Mcgovern born 1969 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-11-27.
    • Has significant influence or control

Previous names

PORT BRAE HOLDINGS LIMITED has previously traded as:

  • PORT BRAE WEALTH MANAGEMENT LIMITED (until 2019-12-12)

Similar UK companies

Other companies registered under SIC 66110 (Administration of financial markets):

Other companies registered in Berwick-Upon-Tweed: