BRACKEN GROUP HOLDINGS LIMITED - POOLE


Company Profile Company Filings

Overview

BRACKEN GROUP HOLDINGS LIMITED is a Private Limited Company from POOLE UNITED KINGDOM and has the status: Active.
BRACKEN GROUP HOLDINGS LIMITED was incorporated 2 years ago on 24/09/2021 and has the registered number: 13642072. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

BRACKEN GROUP HOLDINGS LIMITED - POOLE

This company is listed in the following categories:
64203 - Activities of construction holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

TOWNGATE HOUSE
POOLE
DORSET
BH15 2PW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/09/2023 08/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GREGORY TAYLOR Jun 1971 British Director 2021-09-24 CURRENT
MICHAEL CHARLES MARCHANT Mar 1967 British Director 2021-09-24 CURRENT
NADINE MARIE MARCHANT Sep 1968 British Director 2021-09-24 CURRENT
MR RODNEY TAYLOR Sep 1940 British Director 2021-09-24 UNTIL 2022-04-24 RESIGNED
MRS DOROTHY ANN TAYLOR Dec 1943 British Director 2021-09-24 UNTIL 2023-06-21 RESIGNED
MRS DOROTHY ANN TAYLOR Secretary 2021-09-24 UNTIL 2023-06-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Rodney Taylor 2021-09-24 9/1940 Poole   Dorset Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Dorothy Ann Taylor 2021-09-24 12/1943 Poole   Dorset Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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3 CHINE CRESCENT (BOURNEMOUTH) LIMITED BOURNEMOUTH Active TOTAL EXEMPTION FULL 98000 - Residents property management
19 TORBAY ROAD MANAGEMENT COMPANY LIMITED POOLE Active DORMANT 68320 - Management of real estate on a fee or contract basis
CASA (BOURNEMOUTH ROAD) LIMITED POOLE UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
Bracken Group Holdings Limited - Period Ending 2022-09-30 2023-07-25 30-09-2022 £16,007,937 Cash £16,005,860 equity

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