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Companies House/Poole/Company profile

BRANKSOME HOLDINGS LTD

Active
15711616·incorporated 2024-05-10

BRANKSOME HOLDINGS LTD is an active UK private limited company, incorporated on 10 May 2024 at Companies House (number 15711616; OpenRegistry canonical ID GB-15711616-branksome-holdings-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 15,896 active companies registered in Poole (postcode BH12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-05-10
Registered Address
DISCOVERY COURT BUSINESS CENTRE, 551-553 WALLISDOWN ROAD, POOLE, BH12 5AG, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-09. Next confirmation statement due 2026-05-23.

Persons with significant control

BRANKSOME HOLDINGS LTD has 4 persons with significant control on file:

  • Mr Michael William Hedgecox born 1963 resident in England, British national. Notified 2024-05-10.
    • Has the right to appoint and remove directors
  • Mr Paul Francis Kutchera born 1970 resident in England, British national. Notified 2024-05-10.
    • Has the right to appoint and remove directors
  • Mr Paul Francis Watson born 1965 resident in England, British national. Notified 2024-05-10.
    • Has the right to appoint and remove directors
  • Mr Jonathan Michael Rose born 1971 resident in England, British national. Notified 2024-05-10.
    • Has the right to appoint and remove directors

Previous names

BRANKSOME HOLDINGS LTD has previously traded as:

  • PPP 2024 LTD (until 2024-08-06)

Similar UK companies

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Other companies registered in Poole: