Bray Holdco Limited

Active15655153 Private limited company
Incorporated
17 April 2024 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
South West
Address
Ellenborough House
Wellington Street
Cheltenham
GL50 1YD

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
30 April 2027
Last conf. stmt
16 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 4 February 2026
British
Born February 1956 (70)
Director · Appointed 17 December 2024
British
Born April 1976 (50)
Director · Appointed 28 May 2024
British
Born March 1968 (58)
Officer history (3 former)
1 April 2026
Resigned Hallett, Karen as Director
4 February 2026
Appointed Hogarth, Andrew John as Director
17 December 2024
Appointed Paul-Florence, Grant as Director
17 December 2024
17 December 2024
Resigned Wittet, Pascal Adrian as Director
28 May 2024
Appointed Collins, Sally-Anne as Director
28 May 2024
Appointed Hallett, Karen as Director
17 April 2024
Appointed Bannerman, Scott Alexander James as Director
17 April 2024
Appointed Wittet, Pascal Adrian as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 27 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09512864

Holdings 1

Companies where Bray Holdco Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
27 May 2024
Ceased Harrison Clark (Shareholding) Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · group accounts

Employees
31
Balance sheet detail
2024
Fixed Assets£1
Debtors£95,999
Shareholder Funds£96,000

Filings

Filing history not loaded yet. See it on Companies House

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