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Companies House/Morpeth/Company profile

EDWARD BRAITHWAITE HOLDINGS LIMITED

Active
12220516·incorporated 2019-09-21

EDWARD BRAITHWAITE HOLDINGS LIMITED is an active UK private limited company, incorporated on 21 September 2019 at Companies House (number 12220516; OpenRegistry canonical ID GB-12220516-edward-braithwaite-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 2,171 active companies registered in Morpeth (postcode NE61). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-09-21
Registered Address
20B COOPIES HAUGH, COOPIES LANE INDUSTRIAL ESTATE, MORPETH, NE61 6JN, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-20. Next confirmation statement due 2026-10-04.

Mortgages and charges

4 charges recorded against the company at Companies House: 4 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

EDWARD BRAITHWAITE HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr Jeffrey Braithwaite Clark born 1965 resident in United Kingdom, British national. Notified 2019-09-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Duncan Edward Clark born 1968 resident in United Kingdom, British national. Notified 2019-09-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

EDWARD BRAITHWAITE HOLDINGS LIMITED has previously traded as:

  • MINHOCO 49 LIMITED (until 2019-12-05)

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