Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Brogan Group Holdings Ltd
- Incorporated
- 19 November 2015 (10 years)
- Industry
- Activities of head offices (70100)
- Directors
- Ayfer Yildiz
- Owned by
- James Christopher Brogan
- Accounts type
- Group
- Region
- East of England
- Address
- 4 Falcon GateFalcon WayShire ParkWelwyn Garden CityAL7 1TW
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 7 active
Officer details are public data from the Companies House register.
Irish
Born November 1947
Director · Appointed 1 August 2022
British
Born February 1981 (45)
Yildiz, Ayfer
Director · Appointed 1 March 2022
British
Born October 1980 (46)
Yildiz, Ayfer
Secretary · Appointed 30 May 2019
Brogan, Kerri
Director · Appointed 30 May 2019
British
Born March 1989 (37)
Director · Appointed 19 November 2015
Irish
Born November 1957
Director · Appointed 19 November 2015
British
Born May 1969 (57)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Irish
Born November 1957
Holdings 4
Companies where Brogan Group Holdings Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 June 2026 | Purchase of own shares | |||
| 18 March 2026 | Cancellation of shares | |||
| 12 January 2026 | Memorandum and Articles of Association | |||
| 12 January 2026 | Consolidation of shares | |||
| 12 January 2026 | Change of share class name or designation |
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