Menna Overview
Here’s a quick overview of BRIAR HOLDINGS LIMITED 👀 — a Southampton, Hampshire based business that started in 2017.
BRIAR HOLDINGS LIMITED
- Company statusactive
- Company No10643175
- Age9 years 5 months Incorporated 28 February 2017
- Officers2
Address
5 Benham Road, Benham Campus Southampton Science Park, Chilworth, Southampton, Hampshire, SO16 7QJ
BRIAR HOLDINGS LIMITED is an active company incorporated on 28 February 2017 and based in Southampton, Hampshire. The company was registered 9 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
10 Months Ago on 03 Sep 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 26 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 31 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 05 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 30 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 10 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 22 Aug 2024
Legacy
1 Year Ago on 22 Aug 2024
Legacy
1 Year Ago on 22 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 13 Aug 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 04 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 06 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 06 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 06 Mar 2024
Legacy
2 Years Ago on 16 Nov 2023
Legacy
2 Years Ago on 02 Nov 2023
Legacy
2 Years Ago on 25 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 16 Oct 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 06 Oct 2023
Legacy
2 Years Ago on 06 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Mar 2023
Accounts With Accounts Type Small
4 Years Ago on 05 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Mar 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HINCHLIFF, Louise | director | Mar 1979 | 23 Jul 2025 |
| MORRIS, David | director | Jul 1973 | 25 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Zenergi Group Limited | 23 Oct 2018 | |
| Edward Michael Joseph Horgan | Jan 1959 | 28 Feb 2017 |
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HINCHLIFF, Louise, MORRIS, David, COOKE, Graham Ian, MCKAY, Paul Matthew are mutual persons.
HINCHLIFF, Louise, MORRIS, David, COOKE, Graham Ian, MCKAY, Paul Matthew are mutual persons.
HINCHLIFF, Louise, MORRIS, David, COOKE, Graham Ian, HORGAN, Edward Michael Joseph, MCKAY, Paul Matthew, REDMAN, David Ashley are mutual persons.
HINCHLIFF, Louise, MORRIS, David, MCKAY, Paul Matthew are mutual persons.
HINCHLIFF, Louise, MORRIS, David, MCKAY, Paul Matthew are mutual persons.
HINCHLIFF, Louise, MORRIS, David, COOKE, Graham Ian, MCKAY, Paul Matthew, REDMAN, David Ashley are mutual persons.
HINCHLIFF, Louise, MORRIS, David, MCKAY, Paul Matthew are mutual persons.
HINCHLIFF, Louise, MORRIS, David, MCKAY, Paul Matthew are mutual persons.
HINCHLIFF, Louise, MORRIS, David, COOKE, Graham Ian, MCKAY, Paul Matthew are mutual persons.
HINCHLIFF, Louise, MORRIS, David, COOKE, Graham Ian, MCKAY, Paul Matthew, REDMAN, David Ashley are mutual persons.
HINCHLIFF, Louise, MORRIS, David, COOKE, Graham Ian, MCKAY, Paul Matthew, REDMAN, David Ashley are mutual persons.
HINCHLIFF, Louise, MORRIS, David, COOKE, Graham Ian, MCKAY, Paul Matthew are mutual persons.
HINCHLIFF, Louise, MORRIS, David, COOKE, Graham Ian, MCKAY, Paul Matthew, REDMAN, David Ashley are mutual persons.
MORRIS, David, COOKE, Graham Ian, MCKAY, Paul Matthew are mutual persons.
MORRIS, David, COOKE, Graham Ian, MCKAY, Paul Matthew are mutual persons.
COOKE, Graham Ian are mutual persons.
COOKE, Graham Ian are mutual persons.
HORGAN, Edward Michael Joseph are mutual persons.
MCKAY, Paul Matthew are mutual persons.
MCKAY, Paul Matthew are mutual persons.
MCKAY, Paul Matthew are mutual persons.
REDMAN, David Ashley are mutual persons.
REDMAN, David Ashley are mutual persons.
REDMAN, David Ashley are mutual persons.
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HINCHLIFF, Louise, MORRIS, David, MCKAY, Paul Matthew are mutual persons.
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ENERGY MANAGEMENT LIMITED
HINCHLIFF, Louise, MORRIS, David, MCKAY, Paul Matthew are mutual persons.
ZEPPELIN BIDCO LIMITED
MORRIS, David, COOKE, Graham Ian, MCKAY, Paul Matthew are mutual persons.
ZEPPELIN MIDCO 2 LIMITED
MORRIS, David, COOKE, Graham Ian, MCKAY, Paul Matthew are mutual persons.
OHANA COOKE LTD
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Here’s a quick overview of BRIAR HOLDINGS LIMITED 👀 — a Southampton, Hampshire based business that started in 2017.