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BRASII HOLDINGS 1 LIMITED

Active
14199034·incorporated 2022-06-27

BRASII HOLDINGS 1 LIMITED is an active UK private limited company, incorporated on 27 June 2022 at Companies House (number 14199034; OpenRegistry canonical ID GB-14199034-brasii-holdings-1-limited). Sophymarine's OpenRegistry classifies it under SIC 64203 (Activities of construction holding companies), one of 4,498 active UK entities in that code and one of 893 active companies registered in Arundel (postcode BN18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-06-27
Registered Address
UNIT 5E PARK FARM, CHICHESTER ROAD, ARUNDEL, BN18 0AG, ENGLAND
SIC
64203 — Activities of construction holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-13. Next confirmation statement due 2027-01-27.

Mortgages and charges

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

Persons with significant control

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

  • Brasii Limited (England reg. 12869302). Notified 2023-01-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Mark Hogan born 1966 resident in England, English national. Notified 2022-06-27. Ceased 2023-01-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Gary Peter Hall born 1967 resident in United Kingdom, English national. Notified 2022-06-27. Ceased 2023-01-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Andrew William Allan born 1964 resident in England, British national. Notified 2022-06-27. Ceased 2023-01-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64203 (Activities of construction holding companies):

Other companies registered in Arundel: