Bracken Group Holdings Limited
- Company number
- 13642072
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Sep 2021
- Nature of business
- Activities of construction holding companies
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARCHANT, Michael Charles | Director | 24 Sep 2021 | |
| TAYLOR, Gregory Rodney | Director | 24 Sep 2021 | |
| MARCHANT, Nadine Marie | Director | 24 Sep 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Rodney Taylor | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
24 Sep 2021 | 8 Aug 2024 |
| Mrs Dorothy Ann Taylor | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
24 Sep 2021 | 8 Aug 2024 |
| Mrs Nadine Marie Marchant | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
8 Aug 2024 | |
| Mr Gregory Rodney Taylor | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Aug 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £16,929,029 | £8,653,464 | 3 |
| 30 Sep 2024 | £16,605,925 | £10,705,831 | 3 |
| 30 Sep 2023 | £16,221,691 | £15,502,345 | 0 |
| 30 Sep 2022 | £16,005,860 | £16,007,937 | 0 |
Connections
Controls
- Bracken Developments Limited (01447360)
Directors’ other companies
- MARCHANT, Michael Charles - Director at Bracken Developments Limited
- MARCHANT, Nadine Marie - Director at Bracken Developments (Dorset) Limited
- MARCHANT, Nadine Marie - Director at Brownsea Limited
- MARCHANT, Nadine Marie - Secretary at Brownsea Limited
- MARCHANT, Nadine Marie - Director at Bracken Developments Limited
- MARCHANT, Nadine Marie - Director at Roddor Investments Limited
- TAYLOR, Gregory Rodney - Director at Granville Works Management Company Limited
- TAYLOR, Gregory Rodney - Director at Hope Mackenzie Investments Ltd
- TAYLOR, Gregory Rodney - Director at Bracken Developments (Dorset) Limited
- TAYLOR, Gregory Rodney - Director at Brownsea Limited
Registered address
486 companies are registered at this address - likely a registration agent.