Brandenburg Holdings Limited

06703020

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

STERLING HOUSE, KNARESBOROUGH, HG5 8PJ

Incorporated 19/09/2008

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/09/2025

Due 03/10/2026

On track

Industry

64209

Activities of other holding companies

Officers

Claire Elizabeth Larcombe

director · Since 30/09/2022

NONE

BRITISH · UNITED KINGDOM · Age 43

Also on 10 other boards

Mrs Jana Senan

director · Since 26/02/2026

SLOVAK · UNITED KINGDOM · Age 45

Also on 10 other boards

Persons with Significant Control

Pelsis Holding (Uk) Limited

75–100% shares

Sterling House, Grimbald Crag Close, Knaresborough, HG5 8PJ

Notified 21/12/2021

Former PSCs

Mr Mathew Varghese Kaye

Ceased 21/12/2021

Charges1 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES

Created 17/10/2023Registered 23/10/2023