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BRANDENBURG HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Brandenburg Holdings Limited. The company was founded 16 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..

Company Information

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:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Sterling House, Grimbald Crag Close, Knaresborough, United Kingdom, HG5 8PJ

Director12 June 2023Active
Sterling House, Grimbald Crag Close, Knaresborough, United Kingdom, HG5 8PJ

Director30 September 2022Active
24, Navigation Drive, Hurst Business Park, Brierley Hill, United Kingdom, DY5 1UT

Director13 March 2010Active
24, Navigation Drive, Hurst Business Park, Brierley Hill, United Kingdom, DY5 1UT

Director19 September 2008Active
Sterling House, Grimbald Crag Close, Knaresborough, England, HG5 8PJ

Director05 July 2022Active
Sterling House, Grimbald Crag Close, Knaresborough, England, HG5 8PJ

Director21 December 2021Active
Sterling House, Grimbald Crag Close, Knaresborough, England, HG5 8PJ

Director05 July 2022Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
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:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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