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Companies House/Brough/Company profile

BRANTINGHAM HOLDINGS LIMITED

Active
13389691·incorporated 2021-05-11

BRANTINGHAM HOLDINGS LIMITED is an active UK private limited company, incorporated on 11 May 2021 at Companies House (number 13389691; OpenRegistry canonical ID GB-13389691-brantingham-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 1,154 active companies registered in Brough (postcode HU15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-05-11
Registered Address
THE TRITON INN ELLERKER ROAD, BRANTINGHAM, BROUGH, HU15 1QE, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-11. Next confirmation statement due 2026-05-25.

Mortgages and charges

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

Persons with significant control

BRANTINGHAM HOLDINGS LIMITED has 3 persons with significant control on file:

  • Mr Samuel James Carroll born 1982 resident in England, British national. Notified 2021-05-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Michael James Ashton born 1983 resident in United Kingdom, British national. Notified 2021-05-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Robert Frank Carroll born 1950 resident in United Kingdom, British national. Notified 2021-05-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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Other companies registered in Brough: