Bracken Midco1 Plc

10219097

active

Public Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

LAKE VIEW, CHEADLE, SK8 3GW

Incorporated 07/06/2016

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/06/2026

Due 20/06/2027

On track

Industry

64205

Activities of financial services holding companies

Officers

Mr Gary Derek Beckett

secretary · Since 07/06/2016

Also on 34 other boards

Mr Gary Derek Beckett

director · Since 07/06/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 34 other boards

Mr Henry Neville Moser

director · Since 07/06/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 76

Also on 12 other boards

Mr Michael Christopher Flynn

director · Since 11/11/2024

DIRECTOR

BRITISH · ENGLAND · Age 45

Miss Martine Francesca Moser

director · Since 11/11/2024

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 17 other boards

Persons with Significant Control

Bracken Topco Limited

75–100% shares

75–100% votes

Appoint directors

Lakeside, Lake View, Cheadle, SK8 3GW

Reg: 10162752 · England And Wales · Public Limited Company

Notified 06/01/2017

Charges2 outstanding

Charge

outstanding

DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY AGENT)

Created 01/11/2021Registered 03/11/2021

Charge

outstanding

DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY AGENT)

Created 01/11/2021Registered 03/11/2021

Charge

satisfied

DEUTSCHE BANK AG, LONDON BRANCH

Created 28/09/2018Registered 05/10/2018Satisfied 08/11/2021

Charge

satisfied

DEUTSCHE BANK AG, LONDON BRANCH

Created 28/09/2018Registered 05/10/2018Satisfied 08/11/2021

Charge

satisfied

DEUTSCHE BANK AG, LONDON BRANCH

Created 02/11/2016Registered 08/11/2016Satisfied 01/10/2018

Charge

satisfied

DEUTSCHE BANK AG, LONDON BRANCH

Created 02/11/2016Registered 08/11/2016Satisfied 01/10/2018