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All Information about:

                        
Name

Bracken Holdings LTD

Address
6th Floor
33 Holborn
London
EC1N 2HT
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
30 August 2023
Company Register Name Bracken Holdings Limited
Company No. 06447011 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 December 2021
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Bracken Trading Limited Status: Active Notified: 19/08/2019 Companies House Number: 12124765 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Octopus Investments Nominees Limited Status: Ceased Notified: 06/04/2016 Ceased: 19/08/2019 Companies House Number: 05572093 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Fellows, Edward William London, England Status: Active Notified: 08/12/2020 Date of Birth: 12/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Grant, Sarah Mary London, England Status: Active Notified: 06/01/2023 Date of Birth: 03/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Octopus Company Secretarial Services Limited, London, England, England Status: Active Notified: 15/11/2018 Role: Secretary
    Skinner, Robert James London, England, England Status: Active Notified: 08/12/2020 Date of Birth: 10/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Willey, Keith James, Mr. London Status: Ceased Notified: 26/07/2013 Ceased: 08/12/2020 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Belenus Energy Limited Status: Active Notified: 06/04/2016 Companies House Number: 09820130 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Bracken (Aircraft) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06447247 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Bridgeco Limited Status: Active Notified: 06/04/2016 Companies House Number: 06629989 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Garrison Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 05975188 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Whitmore Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 06030316 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors