Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 September 2027
- Last conf. stmt
- 5 September 2026
Brady Technologies (Holding) Limited
- Incorporated
- 6 September 2021 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Mark Philip Duke
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- L340 Villiers StreetCharing CrossLondonWC2N 6NJ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Duke, Mark Philip, Mr.
Director · Appointed 1 October 2026
British
Born July 1971 (55)
Director · Appointed 10 April 2026
British
Born June 1966 (60)
Officer history (2 former)
1 October 2026
Appointed Duke, Mark Philip, Mr. as Director
10 April 2026
10 April 2026
30 June 2022
6 September 2021
6 September 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12248237
Former controllers (1)
9 September 2021
Ceased Brady Technologies Limited — Owns 75–100% of shares
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Brady Energy (Holding) Limited Owns 75–100% of shares
Igloo Trading Solutions Limited Owns 75–100% of shares
Brady Technologies (Holding) Limited This company Owns 75–100% of shares
Brady Technologies Limited Owns 75–100% of shares
Brady Credit Trading Limited Owns 75–100% of shares
Brady Energy UK Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Confirmation statement with no updates | 5 September 2026 | ||
| 2 September 2026 | Other filing | |||
| 2 September 2026 | Other filing | |||
| 2 September 2026 | Accounts filing | |||
| 2 September 2026 | Audit exemption subsidiary accounts | 31 December 2025 |
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