Brandenburg Holdings Limited
- Company number
- 06703020
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Sep 2008
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- BBG Topco Limited (until 5 Mar 2010)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LARCOMBE, Claire Elizabeth | Director | 30 Sep 2022 | |
| BALLINGER, Dale Gary | Director | 21 Apr 2025 | 30 Apr 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pelsis Holding (Uk) Limited | Ownership Of Shares 75 To 100 Percent | 21 Dec 2021 | |
| Mr Mathew Varghese Kaye | Significant Influence Or Control | 6 Apr 2016 | 21 Dec 2021 |
Accounts
Connections
Controls
- Brandenburg (UK) Limited (03604238)
Directors’ other companies
- LARCOMBE, Claire Elizabeth - Director at B&G (Europe) Holding Ltd
- LARCOMBE, Claire Elizabeth - Director at Pelsis Holding (UK) Limited
Companies at the same address
- Agrisense Industrial Monitoring Limited (09803744)
- B&G (Europe) Holding Ltd (09777613)
- Brandenburg (UK) Limited (03604238)
- Hamsard 3449 Limited (10674769)
- Hamsard 3450 Limited (10674971)
- Hamsard 3468 Limited (10904011)
- Midmos Solutions Limited (04848688)
- Pelsis Holding (UK) Limited (07017720)
- Pelsis Limited (01576542)