Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 30 May 2027
- Last conf. stmt
- 16 May 2026
Brigade Holdings Limited
- Incorporated
- 16 May 2014 (12 years)
- Previously known as
- Brigade Holdings (UK) Limited (until 3 February 2015)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Owned by
- Christopher Philip Hanson-Abbott
- Accounts type
- Group
- Region
- South East
- Address
- The MillsStation RoadSouth DarenthDA4 9BD
Officers 3 active
Officer details are public data from the Companies House register.
Aziz, Owais Farid
Secretary · Appointed 7 August 2026
Director · Appointed 1 July 2026
Also at Brigade Electronics Group PLC · more companies
British
Born October 1961 (65)
Director · Appointed 16 May 2014
British
Born June 1959 (67)
Officer history (4 former)
7 August 2026
Appointed Aziz, Owais Farid as Secretary
1 July 2026
13 June 2026
7 June 2025
Resigned Sillars, Ian Wilson as Secretary
7 June 2025
16 May 2014
16 May 2014
16 May 2014
16 May 2014
Appointed Sillars, Ian Wilson as Secretary
16 May 2014
16 May 2014
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 1 July 2016
Owns 75–100% of shares
Holds 50–75% of voting rights
British
Born January 1934 (92)
British
Born June 1959 (67)
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Brigade Holdings Limited This company
Brigade Electronics Group PLC Owns 75–100% of shares
Brigade Electronics (UK) Limited Owns 75–100% of shares
Haloniq Ltd Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Group of companies' accounts | 31 January 2026 | ||
| 11 August 2026 | Appointment of a director | |||
| 11 August 2026 | Appointment of a secretary | |||
| 22 June 2026 | Termination of appointment of a director | |||
| 19 May 2026 | Confirmation statement with no updates | 16 May 2026 |
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