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Bravo Investment Holdings 2 Limited

10124466

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

2nd Floor The Hamlet, Hornbeam Park, Harrogate, HG2 8RE
Incorporated 14/04/2016

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 30/03/2026

Due 13/04/2027

On track

Industry

64205
Activities of financial services holding companies

Officers

Ardonagh Corporate Secretary Limited

secretary · Since 22/02/2022

Also on 297 other boards

Mr Scott Lowe

director · Since 03/12/2025

BRITISH · UNITED KINGDOM · Age 53

Also on 90 other boards

Katherine Firmin

director · Since 11/05/2026

BRITISH · UNITED KINGDOM · Age 47

Also on 66 other boards

Ardonagh Corporate Secretary Limited

corporate secretary · Since 22/02/2022

Reg: 03702575

Also on 297 other boards

Scott Lowe

director · Since 03/12/2025

British · United Kingdom · Age 53

Katherine Firmin

director · Since 11/05/2026

British · United Kingdom · Age 47

Former

Oliver Juha Markku Feix

director · Resigned 01/02/2018

Mark Stephen Mugge

director · Resigned 02/03/2018

Timothy Paul Rolfe

director · Resigned 30/04/2018

Paul Christopher Meehan

director · Resigned 31/10/2018

Andrew Peter Fairchild

director · Resigned 14/12/2018

Alexander Douglas Alway

director · Resigned 30/04/2020

Simon Richard Drew

secretary · Resigned 30/09/2020

Ian Edward Clark

director · Resigned 31/12/2020

Simon Richard Drew

director · Resigned 01/03/2021

Desmond Joseph O'Connor

director · Resigned 01/09/2021

Aurelio Cusaro

director · Resigned 01/09/2021

Matthew William Raino

director · Resigned 01/09/2021

Dean Clarke

secretary · Resigned 22/02/2022

Huw Scott Williams

director · Resigned 01/08/2023

Robert Laurence Worrell

director · Resigned 01/08/2023

Richard Tuplin

director · Resigned 03/12/2025

Callidus Secretaries Limited

corporate secretary · Resigned 30/04/2026

James Yeandle

director · Resigned 05/05/2026

Persons with Significant Control

Bravo Investment Holdings Limited

75–100% shares
75–100% votes
Appoint directors

2nd Floor, The Hamlet, Harrogate, HG2 8RE

Reg: 10124075 · Companies House · Limited By Shares

Notified 14/04/2016

Charges0 outstanding

Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED

Created 27/06/2019Registered 03/07/2019Satisfied 05/09/2023

Change History

statusactive
2026-08-23

Active

typeltd
2026-08-23

Private Limited Company

address line12nd Floor The Hamlet
2026-08-23

2ND FLOOR THE HAMLET

post townHarrogate
2026-08-23

HARROGATE

officer appointedARDONAGH CORPORATE SECRETARY LIMITED
2026-08-23
officer appointedFIRMIN, Katherine
2026-08-23
officer appointedLOWE, Scott
2026-08-23