Brogan Group Holdings Ltd

09879370

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

4 FALCON GATE, WELWYN GARDEN CITY, AL7 1TW

Incorporated 19/11/2015

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

70100

Activities of head offices

Officers

Mr James Christopher Brogan

director · Since 19/11/2015

DIRECTOR

IRISH · ENGLAND · Age 68

Also on 9 other boards

Mr Giles Williamson

director · Since 19/11/2015

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 4 other boards

Miss Kerri Brogan

director · Since 30/05/2019

DIRECTOR

BRITISH · IRELAND · Age 37

Miss Ayfer Yildiz

secretary · Since 30/05/2019

Ms Ayfer Yildiz

director · Since 01/03/2022

GROUP FINANCE DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 1 other board

Mr Wayne Karl Smith

director · Since 01/08/2022

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 5 other boards

Mr Bernard James Casey

director · Since 15/09/2023

GROUP OPERATIONS DIRECTOR

IRISH · ENGLAND · Age 78

Also on 2 other boards

Persons with Significant Control

Mr James Christopher Brogan

75–100% shares

75–100% votes

Appoint directors

Irish · England · Age 68

4 Falcon Gate, Falcon Way, Shire Park, Welwyn Garden City, AL7 1TW

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

AIB GROUP (UK) P.L.C.

Created 21/07/2016Registered 27/07/2016