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Brandenburg Holdings Limited

06703020

active
Private Limited Company
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

Accounts

Up to date

Confirmation statement

Up to date

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