BRAY HOLDCO LIMITED

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BRAY HOLDCO LIMITED

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Key Data

Status

Active

Company No.

15655153

Incorporation date

17/04/2024

Size

Group

Contacts

Registered address

Registered address

Ellenborough House, Wellington Street, Cheltenham GL50 1YDCopy
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Latest events (Record since 17/04/2024)
dot icon06/02/2026
Appointment of Mr Andrew John Hogarth as a director on 2026-02-04
dot icon09/12/2025
Group of companies' accounts made up to 2024-12-31
dot icon30/09/2025
Previous accounting period shortened from 2025-04-30 to 2024-12-31
dot icon30/04/2025
Confirmation statement made on 2025-04-16 with updates
dot icon28/03/2025
Statement of capital following an allotment of shares on 2025-02-27
dot icon18/12/2024
Appointment of Mr Grant Paul-Florence as a director on 2024-12-17
dot icon18/12/2024
Termination of appointment of Pascal Adrian Wittet as a director on 2024-12-17
dot icon18/12/2024
Termination of appointment of Scott Alexander James Bannerman as a director on 2024-12-17
dot icon17/11/2024
Memorandum and Articles of Association
dot icon17/11/2024
Resolutions
dot icon05/11/2024
Appointment of Ms Karen Hallett as a director on 2024-05-28
dot icon05/11/2024
Appointment of Ms Sally-Anne Collins as a director on 2024-05-28
dot icon05/11/2024
Statement of capital following an allotment of shares on 2024-05-28
dot icon11/06/2024
Cessation of Harrison Clark (Shareholding) Limited as a person with significant control on 2024-05-27
dot icon11/06/2024
Notification of Mnl Nominees Limited as a person with significant control on 2024-05-27
dot icon17/04/2024
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
16/04/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wittet, Pascal Adrian
Director
17/04/2024 - 17/12/2024
30
Bannerman, Scott Alexander James
Director
17/04/2024 - 17/12/2024
19
Hogarth, Andrew John
Director
04/02/2026 - Present
72
Paul-Florence, Grant
Director
17/12/2024 - Present
12
Collins, Sally-Anne
Director
28/05/2024 - Present
3

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BRAY HOLDCO LIMITED

BRAY HOLDCO LIMITED is an(a) Active company incorporated on 17/04/2024 with the registered office located at Ellenborough House, Wellington Street, Cheltenham GL50 1YD. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRAY HOLDCO LIMITED?

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BRAY HOLDCO LIMITED is currently Active. It was registered on 17/04/2024 .

Where is BRAY HOLDCO LIMITED located?

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BRAY HOLDCO LIMITED is registered at Ellenborough House, Wellington Street, Cheltenham GL50 1YD.

What does BRAY HOLDCO LIMITED do?

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BRAY HOLDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BRAY HOLDCO LIMITED?

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The latest filing was on 06/02/2026: Appointment of Mr Andrew John Hogarth as a director on 2026-02-04.