Brightgen Holdings Limited
- Company number
- 13683410
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Oct 2021
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Wonco Ltd (143 companies)
Registered office
Previous names
- Crown Newco Limited (until 1 Sep 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BETTS, John Martin William | Director | 15 Oct 2021 | |
| WARDLE, John Henry | Director | 15 Oct 2021 | 7 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Omnicom Europe Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Oct 2021 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
Connections
Owned by
Brightgen Holdings Limited → Omnicom Europe Limited
Controls
- Brightgen Limited (05994605)
Directors’ other companies
- BETTS, John Martin William - Director at 2thenth Limited
- BETTS, John Martin William - Director at Porter Novelli Limited
- BETTS, John Martin William - Director at Interbrand Group
- BETTS, John Martin William - Director at Omnicom Health Advertising Limited
- BETTS, John Martin William - Director at Omnicom Health Medical Communications Limited
- BETTS, John Martin William - Director at Credera Holdings Limited
- BETTS, John Martin William - Director at Wellset Repro Limited
- BETTS, John Martin William - Director at The Planning Shop International Limited
- BETTS, John Martin William - Director at Resolute Digital Limited
- BETTS, John Martin William - Director at Biscotti Holdings Limited
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