Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 15 February 2027
- Last conf. stmt
- 1 February 2026
Bright UK Holdco 1 Limited
- Incorporated
- 30 March 2022 (4 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 4th Floor Sedley Place361 Oxford StreetLondonW1C 2JL
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2026
Also at Wbad Holdings 2 Limited, Superior Acquisitions Limited, Wba (It Services) International Limited (proposed for strike-off) · more companies
British
Born September 1970 (56)
Director · Appointed 1 April 2026
Also at Wbad Holdings 2 Limited, Superior Acquisitions Limited, Wba (It Services) International Limited (proposed for strike-off) · more companies
British
Born January 1970 (56)
Director · Appointed 23 July 2025
British
Born October 1974 (52)
Officer history (6 former)
30 April 2026
Resigned Kerschen, Marco Rene Leon Robert as Director
1 April 2026
1 April 2026
17 February 2026
Resigned Standish, Frank as Secretary
17 February 2026
23 July 2025
23 July 2025
Resigned Harris, Omorlie as Director
10 October 2023
Appointed Kerschen, Marco Rene Leon Robert as Director
26 September 2023
26 September 2023
26 September 2023
Appointed Harris, Omorlie as Director
30 March 2022
30 March 2022
Appointed Standish, Frank as Secretary
30 March 2022
30 March 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 4452715
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 June 2026 | Full accounts | 31 August 2025 | ||
| 21 May 2026 | Termination of appointment of a director | |||
| 10 April 2026 | Appointment of a director | |||
| 10 April 2026 | Appointment of a director | |||
| 27 February 2026 | Termination of appointment of a director |
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