General information

Name:

Branna Holdings Ltd

Office Address:

The Carlson Suite Vantage Point Business Village GL17 0DD Mitcheldean

Number: 13588004

Incorporation date: 2021-08-26

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Branna Holdings Limited firm has been operating in this business field for at least 3 years, having started in 2021. Started with Companies House Reg No. 13588004, Branna Holdings was set up as a Private Limited Company located in The Carlson Suite, Mitcheldean GL17 0DD. The company's Standard Industrial Classification Code is 64209 - Activities of other holding companies n.e.c.. Its latest annual accounts were submitted for the period up to 2022-08-31 and the most current annual confirmation statement was submitted on 2023-02-18.

Due to this specific enterprise's number of employees, it became unavoidable to formally appoint extra directors, to name just a few: Oliver B., Sophie M., Jane B. who have been aiding each other since 2022-01-13 for the benefit of this company.

Brian B. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Oliver B.

Role: Director

Appointed: 13 January 2022

Latest update: 2 January 2024

Sophie M.

Role: Director

Appointed: 13 January 2022

Latest update: 2 January 2024

Jane B.

Role: Director

Appointed: 13 January 2022

Latest update: 2 January 2024

Brian B.

Role: Director

Appointed: 26 August 2021

Latest update: 2 January 2024

People with significant control

Brian B.
Notified on 26 August 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 August 2022
Confirmation statement next due date 03 March 2024
Confirmation statement last made up date 18 February 2023
Annual Accounts
Start Date For Period Covered By Report 2021-08-26
End Date For Period Covered By Report 2022-08-31
Annual Accounts
Start Date For Period Covered By Report 2022-09-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Officers Resolution
Free Download
Confirmation statement with updates 2024/02/13 (CS01)
filed on: 19th, February 2024
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
2
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