1. Home
  2. A-Z Index
  3. B list
  4. BR list
  5. BRA list
  6. BRAC list

Bracken Holdings Limited, London

Bracken Holdings Limited is a private limited company. Located at 6Th Floor, 33 Holborn, London EC1N 2HT, the aforementioned 16 years old firm was incorporated on 2007-12-06 and is classified as "activities of head offices" (Standard Industrial Classification code: 70100).
3 directors can be found in this company: Sarah G. (appointed on 06 January 2023), Robert S. (appointed on 08 December 2020), Edward F. (appointed on 08 December 2020).
About
Name: Bracken Holdings Limited
Number: 06447011
Incorporation date: 2007-12-06
End of financial year: 31 December
 
Address: 6th Floor
33 Holborn
London
EC1N 2HT
SIC code: 70100 - Activities of head offices
Company staff
People with significant control
Bracken Trading Limited
19 August 2019
Address 6th Floor 33 Holborn, London, EC1N 2HT, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 12124765
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Octopus Investments Nominees Limited
6 April 2016 - 19 August 2019
Address 6th Floor 33 Holborn, London, EC1N 2HT, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 05572093
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The target date for Bracken Holdings Limited confirmation statement filing is 2023-12-05. The most recent confirmation statement was sent on 2022-11-21. The due date for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Bracken Trading Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 33 Holborn, EC1N 2HT London. Octopus Investments Nominees Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 33 Holborn, EC1N 2HT London.

Company filing
Filter filings by category:
Accounts Address Annual return Auditors Capital Confirmation statement Document replacement Incorporation Insolvency Miscellaneous Mortgage Officers Other Persons with significant control Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 25th, October 2023 | accounts 		Free Download (43 pages)

Companies nearby
Notos Energy Limited (0.00 mile)
Lightsource Spv 105 Limited (0.00 mile)
Lightsource Spv 54 Limited (0.00 mile)
Octopus Capital Limited (0.00 mile)
 
Tgc Solar 91 Limited (0.00 mile)
Octopus Aif Management Limited (0.00 mile)
Jac Rights Management Holdings 3 Limited (0.00 mile)
Lightsource Spv 25 Limited (0.00 mile)