Bracken Holdings Limited LONDON


Bracken Holdings started in year 2007 as Private Limited Company with registration number 06447011. The Bracken Holdings company has been functioning successfully for 17 years now and its status is active. The firm's office is based in London at 6th Floor. Postal code: EC1N 2HT.

The company has 3 directors, namely Sarah G., Robert S. and Edward F.. Of them, Robert S., Edward F. have been with the company the longest, being appointed on 8 December 2020 and Sarah G. has been with the company for the least time - from 6 January 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Bracken Holdings Limited Address / Contact

Office Address 6th Floor
Office Address2 33 Holborn
Town London
Post code EC1N 2HT
Country of origin United Kingdom

Company Information / Profile

Registration Number 06447011
Date of Incorporation Thu, 6th Dec 2007
Industry Activities of head offices
End of financial Year 31st December
Company age 17 years old
Account next due date Mon, 30th Sep 2024 (140 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 5th Dec 2023 (2023-12-05)
Last confirmation statement dated Mon, 21st Nov 2022

Company staff

Sarah G.

Position: Director

Appointed: 06 January 2023

Robert S.

Position: Director

Appointed: 08 December 2020

Edward F.

Position: Director

Appointed: 08 December 2020

Octopus Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 15 November 2018

Kamalika B.

Position: Secretary

Appointed: 07 November 2017

Resigned: 22 February 2018

Timothy A.

Position: Director

Appointed: 08 October 2016

Resigned: 08 December 2020

Sharna L.

Position: Secretary

Appointed: 11 November 2015

Resigned: 15 November 2018

Anne G.

Position: Director

Appointed: 22 July 2014

Resigned: 17 June 2016

Colin K.

Position: Director

Appointed: 01 January 2014

Resigned: 31 May 2014

Keith W.

Position: Director

Appointed: 26 July 2013

Resigned: 08 December 2020

Timothy A.

Position: Director

Appointed: 01 August 2011

Resigned: 22 July 2014

Stephen C.

Position: Director

Appointed: 01 August 2011

Resigned: 30 June 2013

Paul L.

Position: Director

Appointed: 10 November 2009

Resigned: 06 January 2023

John C.

Position: Director

Appointed: 08 December 2008

Resigned: 28 April 2009

Ocs Services Limited

Position: Corporate Director

Appointed: 06 December 2007

Resigned: 01 August 2011

Christopher H.

Position: Director

Appointed: 06 December 2007

Resigned: 01 August 2011

Ocs Services Limited

Position: Corporate Secretary

Appointed: 06 December 2007

Resigned: 11 November 2015

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As BizStats found, there is Bracken Trading Limited from London, United Kingdom. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Octopus Investments Nominees Limited that put London, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Bracken Trading Limited

6th Floor 33 Holborn, London, EC1N 2HT, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 12124765
Notified on 19 August 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Octopus Investments Nominees Limited

6th Floor 33 Holborn, London, EC1N 2HT, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 05572093
Notified on 6 April 2016
Ceased on 19 August 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Document replacement Incorporation Insolvency Miscellaneous Mortgage Officers Other Persons with significant control Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 25th, October 2023
Free Download (43 pages)

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