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Briar Holdings Limited

10643175

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

5 BENHAM ROAD, BENHAM CAMPUS SOUTHAMPTON SCIENCE PARK, SOUTHAMPTON, SO16 7QJ
Incorporated 28/02/2017

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/02/2026

Due 13/03/2027

On track

Industry

70100
Activities of head offices

Officers

David Morris

director · Since 25/04/2025

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 53

Also on 20 other boards

Louise Hinchliff

director · Since 23/07/2025

CHIEF FINANCE OFFICER

BRITISH · UNITED KINGDOM · Age 47

Also on 18 other boards

Persons with Significant Control

Zenergi Group Limited

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

3, Benham Road, Benham Campus, Chilworth, SO16 7QJ

Reg: 8329123 · Companies House · Private Limited Company

Notified 23/10/2018

Former PSCs

Edward Michael Joseph Horgan

Ceased 23/10/2018

Charges3 outstanding

Charge
outstanding

APEX GROUP HOLD CO (UK) LIMITED (AS SECURITY AGENT)

Created 15/08/2025Registered 26/08/2025
Charge
outstanding

APEX GROUP HOLD CO (UK) LIMITED (“SECURITY AGENT�)

Created 21/03/2024Registered 04/04/2024
Charge
satisfied

ECI 11 NOMINEES LIMITED (SECURITY TRUSTEE)

Created 11/02/2022Registered 28/02/2022Satisfied 03/09/2025
Charge
outstanding

SANNE GROUP (UK) LIMITED (“SECURITY AGENT�)

Created 21/02/2022Registered 24/02/2022
Charge
satisfied

GLAS TRUST CORPORATION LIMITED

Created 21/12/2018Registered 02/01/2019Satisfied 22/02/2022