This company is commonly known as Brandenburg Holdings Limited. The company was founded 15 years ago and was given the registration number 06703020. The firm's registered office is in BRIERLEY HILL. You can find them at 24 Navigation Drive, Hurst Business Park, Brierley Hill, West Midlands. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | BRANDENBURG HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 06703020 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 September 2008 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 24 Navigation Drive, Hurst Business Park, Brierley Hill, West Midlands, DY5 1UT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Sterling House, Grimbald Crag Close, Knaresborough, United Kingdom, HG5 8PJ | Director | 12 June 2023 | Active |
| Sterling House, Grimbald Crag Close, Knaresborough, United Kingdom, HG5 8PJ | Director | 30 September 2022 | Active |
| 24, Navigation Drive, Hurst Business Park, Brierley Hill, United Kingdom, DY5 1UT | Director | 13 March 2010 | Active |
| 24, Navigation Drive, Hurst Business Park, Brierley Hill, United Kingdom, DY5 1UT | Director | 19 September 2008 | Active |
| Sterling House, Grimbald Crag Close, Knaresborough, England, HG5 8PJ | Director | 05 July 2022 | Active |
| Sterling House, Grimbald Crag Close, Knaresborough, England, HG5 8PJ | Director | 21 December 2021 | Active |
| Sterling House, Grimbald Crag Close, Knaresborough, England, HG5 8PJ | Director | 05 July 2022 | Active |
| Pelsis Holding (Uk) Limited | ||
| Notified on | : | 21 December 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Sterling House, Grimbald Crag Close, Knaresborough, England, HG5 8PJ |
| Nature of control | : |
|
| Mr Mathew Varghese Kaye | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1954 |
| Nationality | : | British |
| Address | : | 24, Navigation Drive, Brierley Hill, DY5 1UT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-19 | Accounts | Accounts with accounts type full. | Download |
| 2023-11-27 | Incorporation | Memorandum articles. | Download |
| 2023-10-27 | Resolution | Resolution. | Download |
| 2023-10-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-09-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-13 | Officers | Termination director company with name termination date. | Download |
| 2023-07-13 | Officers | Appoint person director company with name date. | Download |
| 2022-10-25 | Officers | Appoint person director company with name date. | Download |
| 2022-10-25 | Officers | Termination director company with name termination date. | Download |
| 2022-09-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-31 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-12 | Officers | Termination director company with name termination date. | Download |
| 2022-07-12 | Officers | Appoint person director company with name date. | Download |
| 2022-07-12 | Officers | Appoint person director company with name date. | Download |
| 2022-01-12 | Officers | Termination director company with name termination date. | Download |
| 2022-01-09 | Resolution | Resolution. | Download |
| 2022-01-09 | Incorporation | Memorandum articles. | Download |
| 2022-01-04 | Officers | Appoint person director company with name date. | Download |
| 2021-12-23 | Accounts | Change account reference date company current shortened. | Download |
| 2021-12-23 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-12-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-12-23 | Officers | Termination director company with name termination date. | Download |
| 2021-11-01 | Accounts | Accounts with accounts type group. | Download |
| 2021-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
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