Company information:
Brandenburg Holdings Limited (No: 06703020)
Address: STERLING HOUSE, GRIMBALD CRAG CLOSE, KNARESBOROUGH, NORTH YORKSHIRE, HG5 8PJ, ENGLAND
Status: Active
Incorporated: 19-Sep-2008
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 10-Mar-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: ANTON JAMES DUVALL ( DOB: May-1969 From: Jun-2023 )
Current Director: CLAIRE ELIZABETH LARCOMBE ( DOB: Apr-1983 From: Sep-2022 )
Current Director: ANDREW REX MILNER ( DOB: Dec-1961 From: Dec-2021 )
Resigned Director: TRACY ELIZABETH BROOKS ( DOB: Mar-1967 From: Mar-2010 To: Dec-2021 )
Resigned Director: MATHEW VARGHESE KAYE ( DOB: Apr-1954 From: Sep-2008 To: Dec-2021 )
Resigned Director: CAHAL ANTHONY MCQUILLAN ( DOB: Nov-1965 From: Jul-2022 To: Jun-2023 )
Resigned Director: ANDREW REX MILNER ( DOB: Dec-1961 From: Dec-2021 To: Jul-2022 )
Resigned Director: ANDREW REX MILNER ( DOB: Dec-1961 From: Dec-2021 To: Jul-2022 )
Resigned Director: DEREK CHARLES WHITWORTH ( DOB: May-1959 From: Jul-2022 To: Sep-2022 )
Persons of Significant Control:
Pelsis Holding (Uk) Limited, Sterling House Grimbald Crag Close, Knaresborough, HG5 8PJ, England: Ownership of shares – 75% or more (Notified: 2021-12-21)
Mr Mathew Varghese Kaye, 24 Navigation Drive, Hurst Business Park, Brierley Hill, West Midlands, DY5 1UT: Has significant influence or control (Notified: 2016-04-06, Ceased: 2021-12-21)