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Brogan Group Holdings Ltd
09879370
active
Private Limited Company
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
Accounts
Up to date
Confirmation statement
Up to date
Industry
70100
Activities of head officesOfficers
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 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
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY TRUSTEE)
Created 24/08/2016Registered 26/08/2016Satisfied 15/05/2017
Charge
outstanding
AIB GROUP (UK) P.L.C.
Created 21/07/2016Registered 27/07/2016