J. Browne Group Holdings Limited

06599855

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

3125 THORPE PARK, LEEDS, LS15 8ZB

Incorporated 21/05/2008

Compliance

Last accounts

30/09/2025

audit exemption subsidiary

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 03/12/2025

Due 17/12/2026

On track

Industry

82990

Other business support service activities

Officers

Mr Paul Denis Mcmahon

director · Since 01/04/2019

COMPANY DIRECTOR

IRISH · UNITED KINGDOM · Age 60

Also on 12 other boards

Renew Nominees Limited

secretary · Since 25/03/2021

BRITISH

Also on 54 other boards

Mr Tom De La Motte

director · Since 25/03/2021

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 23 other boards

Renew Corporate Director Limited

director · Since 25/03/2021

BRITISH

Also on 57 other boards

Mr Michael Andrew Tarr

director · Since 04/01/2023

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 14 other boards

Persons with Significant Control

Renew Holdings Plc

75–100% shares

75–100% votes

Appoint directors

3175 Century Way, Thorpe Park, Leeds, LS15 8ZB

Reg: 00650447 · Companies House · Public Limited Company

Notified 25/03/2021

Former PSCs

Mr Jeremy Browne

Ceased 25/03/2021

Charges3 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 24/10/2025Registered 27/10/2025

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 04/10/2024Registered 08/10/2024

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 18/11/2022Registered 25/11/2022

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 23/04/2021Registered 29/04/2021Satisfied 21/12/2022

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/09/2015Registered 25/09/2015Satisfied 04/03/2021