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Companies House/Newcastle/Company profile

GAVIN BROWN HOLDINGS LIMITED

Active
09570667·incorporated 2015-05-01

GAVIN BROWN HOLDINGS LIMITED is an active UK private limited company, incorporated on 1 May 2015 at Companies House (number 09570667; OpenRegistry canonical ID GB-09570667-gavin-brown-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 3,794 active companies registered in Newcastle, Staffs (postcode ST5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-05-01
Registered Address
62 BRICK KILN WAY, PARKHOUSE INDUSTRIAL ESTATE WEST, NEWCASTLE, STAFFS, ST5 7AS, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
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 2025-05-01. Next confirmation statement due 2026-05-15.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

GAVIN BROWN HOLDINGS LIMITED has 3 persons with significant control on file:

  • Mrs Nicola Brown born 1986 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Gavin Brown born 1976 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Bvgn Holdings Limited (United Kingdom reg. 16862265). Notified 2026-01-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

GAVIN BROWN HOLDINGS LIMITED has previously traded as:

  • THINK TIMBER LTD (until 2019-04-29)

Similar UK companies

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

Other companies registered in Newcastle: