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Companies House/Bubwith/Company profile

BRECKS HOLDINGS LIMITED

Active
09880905·incorporated 2015-11-19

BRECKS HOLDINGS LIMITED is an active UK private limited company, incorporated on 19 November 2015 at Companies House (number 09880905; OpenRegistry canonical ID GB-09880905-brecks-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 11 active companies registered in Bubwith, East Yorkshire (postcode YO8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-11-19
Registered Address
BREIGHTON AIRFIELD, STREET LANE, BUBWITH, EAST YORKSHIRE, YO8 6DJ, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-30. Next accounts due 2026-12-30. Financial year-end: 30/03. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-11-04. Next confirmation statement due 2026-11-18.

Mortgages and charges

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

Persons with significant control

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

  • Mr James Edward Hirst born 1967 resident in United Kingdom, British national. Notified 2016-04-06.
    • 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 Brian Willis born 1940 resident in England, British national. Notified 2016-04-06. Ceased 2017-06-02.
    • Owns 25–50% of shares

Previous names

BRECKS HOLDINGS LIMITED has previously traded as:

  • LUPFAW 425 LIMITED (until 2017-06-02)

Similar UK companies

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

Other companies registered in Bubwith: