Menna Overview
Here’s a quick overview of BRANDENBURG HOLDINGS LIMITED 👀 — a Knaresborough, North Yorkshire based business that started in 2008.
BRANDENBURG HOLDINGS LIMITED
- Company statusactive
- Company No06703020
- Age17 years 10 months Incorporated 19 September 2008
- Officers2
Address
Sterling House, Grimbald Crag Close, Knaresborough, North Yorkshire, HG5 8PJ, England
BRANDENBURG HOLDINGS LIMITED is an active company incorporated on 19 September 2008 and based in Knaresborough, North Yorkshire, England. The company was registered 18 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 01 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 May 2025
Accounts With Accounts Type Medium
1 Year Ago on 15 Nov 2024
Move Registers To Sail Company With New Address
1 Year Ago on 25 Sep 2024
Change Sail Address Company With New Address
1 Year Ago on 25 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 20 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 19 Mar 2024
Memorandum Articles
2 Years Ago on 27 Nov 2023
Resolution
2 Years Ago on 27 Oct 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 23 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 19 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 13 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 13 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 25 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 25 Oct 2022
Confirmation Statement With Updates
3 Years Ago on 30 Sep 2022
Accounts With Accounts Type Full
3 Years Ago on 31 Aug 2022
Termination Director Company With Name Termination Date
4 Years Ago on 12 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 12 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 12 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 12 Jan 2022
Resolution
4 Years Ago on 09 Jan 2022
Memorandum Articles
4 Years Ago on 09 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 04 Jan 2022
Change Account Reference Date Company Current Shortened
4 Years Ago on 23 Dec 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BALLINGER, Dale Gary | director | Jul 1968 | 21 Apr 2025 |
| LARCOMBE, Claire Elizabeth | director | Apr 1983 | 30 Sept 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pelsis Holding (Uk) Limited | 21 Dec 2021 | |
| Mr Mathew Varghese Kaye | Apr 1954 | 06 Apr 2016 |
Related Companies
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BALLINGER, Dale Gary, LARCOMBE, Claire Elizabeth, DUVALL, Anton James, MCQUILLAN, Cahal Anthony are mutual persons.
BALLINGER, Dale Gary, LARCOMBE, Claire Elizabeth, BROOKS, Tracy Elizabeth, DUVALL, Anton James, KAYE, Mathew Varghese, MCQUILLAN, Cahal Anthony, MILNER, Andrew Rex, WHITWORTH, Derek Charles are mutual persons.
BALLINGER, Dale Gary, LARCOMBE, Claire Elizabeth, BROOKS, Tracy Elizabeth, DUVALL, Anton James, KAYE, Mathew Varghese, MCQUILLAN, Cahal Anthony, MILNER, Andrew Rex, WHITWORTH, Derek Charles are mutual persons.
BALLINGER, Dale Gary are mutual persons.
BALLINGER, Dale Gary are mutual persons.
BALLINGER, Dale Gary are mutual persons.
BALLINGER, Dale Gary are mutual persons.
LARCOMBE, Claire Elizabeth, DUVALL, Anton James, MCQUILLAN, Cahal Anthony are mutual persons.
LARCOMBE, Claire Elizabeth are mutual persons.
LARCOMBE, Claire Elizabeth, DUVALL, Anton James are mutual persons.
LARCOMBE, Claire Elizabeth, DUVALL, Anton James are mutual persons.
BROOKS, Tracy Elizabeth, KAYE, Mathew Varghese are mutual persons.
BROOKS, Tracy Elizabeth, KAYE, Mathew Varghese are mutual persons.
BROOKS, Tracy Elizabeth, KAYE, Mathew Varghese are mutual persons.
DUVALL, Anton James are mutual persons.
DUVALL, Anton James are mutual persons.
DUVALL, Anton James are mutual persons.
DUVALL, Anton James are mutual persons.
DUVALL, Anton James are mutual persons.
DUVALL, Anton James are mutual persons.
DUVALL, Anton James are mutual persons.
DUVALL, Anton James are mutual persons.
KAYE, Mathew Varghese are mutual persons.
KAYE, Mathew Varghese are mutual persons.
MILNER, Andrew Rex are mutual persons.
MILNER, Andrew Rex are mutual persons.
MILNER, Andrew Rex are mutual persons.
MILNER, Andrew Rex are mutual persons.
MILNER, Andrew Rex are mutual persons.
MILNER, Andrew Rex are mutual persons.
MILNER, Andrew Rex are mutual persons.
MILNER, Andrew Rex are mutual persons.
WHITWORTH, Derek Charles are mutual persons.
MCQ CONSULTING LTD
MCQUILLAN, Cahal Anthony are mutual persons.
STJ SPEAR INVESTMENTS I LLP
WHITWORTH, Derek Charles are mutual persons.
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Here’s a quick overview of BRANDENBURG HOLDINGS LIMITED 👀 — a Knaresborough, North Yorkshire based business that started in 2008.