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Companies House/Peterborough/Company profile

BROOK HOLDING LTD

Active
14312055·incorporated 2022-08-23

BROOK HOLDING LTD is an active UK private limited company, incorporated on 23 August 2022 at Companies House (number 14312055; OpenRegistry canonical ID GB-14312055-brook-holding-ltd). 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 19,498 active companies registered in Peterborough, Cambridgeshire (postcode PE2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-08-23
Registered Address
BROOK HOUSE BAKEWELL ROAD, ORTON SOUTHGATE, PETERBOROUGH, CAMBRIDGESHIRE, PE2 6BW, 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 2025-08-22. Next confirmation statement due 2026-09-05.

Mortgages and charges

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

Persons with significant control

BROOK HOLDING LTD has 2 persons with significant control on file:

  • Mrs Julie Laughton born 1969 resident in United Kingdom, British national. Notified 2023-03-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Darren Mark Laughton born 1968 resident in England, British national. Notified 2022-08-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Brook Invest Co Ltd (United Kingdom reg. 14303859). Notified 2022-08-23. Ceased 2023-03-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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

Other companies registered in Peterborough: