Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 31 December 2024
- Conf. stmt due
- 5 December 2026
- Last conf. stmt
- 21 November 2025
Bracken Holdings Limited
- Incorporated
- 6 December 2007 (18 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 6th Floor33 HolbornLondonEC1N 2HT
Charges
- Total
- 8
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 8
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 7 April 2026
British
Born May 1992 (34)
Director · Appointed 1 August 2025
British
Born December 1984 (41)
Director · Appointed 6 January 2023
British
Born March 1973 (53)
Corporate Secretary · Appointed 15 November 2018
Officer history (15 former)
7 April 2026
7 April 2026
1 August 2025
1 August 2025
6 January 2023
6 January 2023
8 December 2020
8 December 2020
8 December 2020
8 December 2020
15 November 2018
15 November 2018
22 February 2018
Resigned Banerjee, Kamalika Ria as Secretary
7 November 2017
Appointed Banerjee, Kamalika Ria as Secretary
8 October 2016
17 June 2016
11 November 2015
11 November 2015
22 July 2014
22 July 2014
31 May 2014
Resigned Keogh, Colin as Director
1 January 2014
Appointed Keogh, Colin as Director
26 July 2013
30 June 2013
1 August 2011
1 August 2011
1 August 2011
1 August 2011
10 November 2009
28 April 2009
8 December 2008
6 December 2007
6 December 2007
6 December 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 August 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12124765
Holdings 1
Companies where Bracken Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
19 August 2019
Ceased Octopus Investments Nominees Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 May 2026 | Appointment of a director | |||
| 7 May 2026 | Termination of appointment of a director | |||
| 24 April 2026 | Insolvency filing | |||
| 24 April 2026 | Share capital filing | |||
| 24 April 2026 | Statement of capital |
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