OpenRegistry

BRAMBLE FOODS GROUP HOLDCO LIMITED

Active
12498421·incorporated 2020-03-04

BRAMBLE FOODS GROUP HOLDCO LIMITED is an active UK private limited company, incorporated on 4 March 2020 at Companies House (number 12498421; OpenRegistry canonical ID GB-12498421-bramble-foods-group-holdco-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 3,103 active companies registered in Market Harborough (postcode LE16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-03-04
Registered Address
BRAMBLE FOODS, CROSBY ROAD, MARKET HARBOROUGH, LE16 9EE, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
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: FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-02. Next confirmation statement due 2027-03-16.

Mortgages and charges

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

Persons with significant control

BRAMBLE FOODS GROUP HOLDCO LIMITED has 1 person with significant control on file:

  • Bramble Foods Group Limited (England reg. 13028707). Notified 2021-12-21.
    • 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 Nigel John Foster born 1958 resident in United Kingdom, British national. Notified 2020-03-04. Ceased 2021-12-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Antony James Foster born 1967 resident in England, English national. Notified 2020-03-10. Ceased 2021-12-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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

Other companies registered in Market Harborough: