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BROOKE THORNHAM (HOLDINGS) LIMITED

Active
09097526·incorporated 2014-06-23

BROOKE THORNHAM (HOLDINGS) LIMITED is an active UK private limited company, incorporated on 23 June 2014 at Companies House (number 09097526; OpenRegistry canonical ID GB-09097526-brooke-thornham-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 40,952 active UK entities in that code and one of 51,954 active companies registered in Leeds (postcode LS7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-06-23
Registered Address
44 POTTERNEWTON MOUNT, LEEDS, LS7 2DR, ENGLAND
SIC
74990 — Non-trading company
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: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-23. Next confirmation statement due 2026-07-07.

Persons with significant control

BROOKE THORNHAM (HOLDINGS) LIMITED has 1 person with significant control on file:

  • Mr Anthony David Brooke born 1976 resident in England, British national. Notified 2016-12-31.
    • 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:

  • Mr Miguel Florit born 1967 resident in England, British national. Notified 2016-04-06. Ceased 2018-04-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

BROOKE THORNHAM (HOLDINGS) LIMITED has previously traded as:

  • FLORIT BROOKE (HOLDINGS) LIMITED (until 2018-04-09)
  • MLF605980 LIMITED (until 2016-09-14)

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