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Bray Holdco Limited
Bray Holdco Limited is an active company incorporated on 17 April 2024 with the registered office located in Cheltenham, Gloucestershire. Bray Holdco Limited was registered 1 year 4 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
15655153
Private limited company
Age
1 year 4 months
Incorporated
17 April 2024
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
16 April 2025
(4 months ago)
Next confirmation dated
16 April 2026
Due by
30 April 2026
(7 months remaining)
Last change occurred
4 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending
30 April 2025
Due by
17 January 2026
(4 months remaining)
Learn more about Bray Holdco Limited
Contact
Address
Ellenborough House
Wellington Street
Cheltenham
GL50 1YD
United Kingdom
Same address since
incorporation
Companies in GL50 1YD
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
7
Controllers (PSC)
1
Pascal Adrian Wittet
Director • Lives in UK • Born in Jun 1981
Karen Hallett
Director • British • Lives in England • Born in Jan 1966
Sally-Anne Collins
Director • British • Lives in England • Born in Mar 1968
Scott Alexander James Bannerman
Director • Investment Director • Lives in UK • Born in Apr 1987
Grant Paul-Florence
Director • British • Lives in England • Born in Apr 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bray Group Limited
Scott Alexander James Bannerman, Sally-Anne Collins, and 3 more are mutual people.
Active
Bray Midco Limited
Scott Alexander James Bannerman, Sally-Anne Collins, and 3 more are mutual people.
Active
Bray Finance Limited
Scott Alexander James Bannerman, Sally-Anne Collins, and 3 more are mutual people.
Active
Ipi Group Holdco Limited
Scott Alexander James Bannerman, Grant Paul-Florence, and 1 more are mutual people.
Active
Ipi Group Midco Limited
Scott Alexander James Bannerman, Grant Paul-Florence, and 1 more are mutual people.
Active
Ipi Group Finance Limited
Scott Alexander James Bannerman, Grant Paul-Florence, and 1 more are mutual people.
Active
PHL Group Holdco Limited
Grant Paul-Florence and Pascal Adrian Wittet are mutual people.
Active
PHL Group Midco Limited
Grant Paul-Florence and Pascal Adrian Wittet are mutual people.
Active
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Financials
Bray Holdco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 30 Apr 2025
Scott Alexander James Bannerman Resigned
8 Months Ago on 17 Dec 2024
Pascal Adrian Wittet Resigned
8 Months Ago on 17 Dec 2024
Mr Grant Paul-Florence Appointed
8 Months Ago on 17 Dec 2024
Ms Karen Hallett Appointed
1 Year 3 Months Ago on 28 May 2024
Ms Sally-Anne Collins Appointed
1 Year 3 Months Ago on 28 May 2024
Harrison Clark (Shareholding) Limited (PSC) Resigned
1 Year 3 Months Ago on 27 May 2024
Mnl Nominees Limited (PSC) Appointed
1 Year 3 Months Ago on 27 May 2024
Incorporated
1 Year 4 Months Ago on 17 Apr 2024
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See All Credit Score & Limits
Documents
Confirmation statement made on 16 April 2025 with updates
Submitted on 30 Apr 2025
Statement of capital following an allotment of shares on 27 February 2025
Submitted on 28 Mar 2025
Appointment of Mr Grant Paul-Florence as a director on 17 December 2024
Submitted on 18 Dec 2024
Termination of appointment of Pascal Adrian Wittet as a director on 17 December 2024
Submitted on 18 Dec 2024
Termination of appointment of Scott Alexander James Bannerman as a director on 17 December 2024
Submitted on 18 Dec 2024
Resolutions
Submitted on 17 Nov 2024
Memorandum and Articles of Association
Submitted on 17 Nov 2024
Appointment of Ms Sally-Anne Collins as a director on 28 May 2024
Submitted on 5 Nov 2024
Appointment of Ms Karen Hallett as a director on 28 May 2024
Submitted on 5 Nov 2024
Statement of capital following an allotment of shares on 28 May 2024
Submitted on 5 Nov 2024
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Repayment History
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