BRAEMAR SECURITIES HOLDINGS LIMITED
Overview
| Company Name | BRAEMAR SECURITIES HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10010995 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRAEMAR SECURITIES HOLDINGS LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is BRAEMAR SECURITIES HOLDINGS LIMITED located?
| Registered Office Address | 1 Strand Trafalgar Square WC2N 5HR London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRAEMAR SECURITIES HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRAEMAR ATLANTIC SECURITIES HOLDINGS LIMITED | Feb 06, 2018 | Feb 06, 2018 |
| ATLANTIC BROKERS HOLDINGS LTD | Feb 17, 2016 | Feb 17, 2016 |
What are the latest accounts for BRAEMAR SECURITIES HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for BRAEMAR SECURITIES HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Feb 16, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 16, 2026 |
| Overdue | No |
What are the latest filings for BRAEMAR SECURITIES HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 16, 2026 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Feb 28, 2025 | 12 pages | AA | ||
legacy | 166 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Tristram Peter Simmonds as a director on Mar 07, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Feb 16, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Tristram Simmonds on Dec 04, 2024 | 2 pages | CH01 | ||
Audit exemption subsidiary accounts made up to Feb 29, 2024 | 12 pages | AA | ||
legacy | 166 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Director's details changed for Mr James Christopher Ducher Gundy on Mar 13, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Feb 16, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Braemar Shipping Services Plc as a person with significant control on Sep 12, 2022 | 2 pages | PSC05 | ||
Audit exemption subsidiary accounts made up to Feb 28, 2023 | 13 pages | AA | ||
legacy | 186 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Mr Grant Jeffrey Foley as a director on Aug 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Nicholas Philip Stone as a director on Jul 31, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Feb 16, 2023 with updates | 4 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Feb 28, 2022 | 13 pages | AA | ||
legacy | 188 pages | PARENT_ACC | ||
Who are the officers of BRAEMAR SECURITIES HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BORTHWICK, Alistair Trond | Director | Strand Trafalgar Square WC2N 5HR London 1 England | England | British | 113694440001 | |||||
| FOLEY, Grant Jeffrey | Director | Strand Trafalgar Square WC2N 5HR London 1 England | England | British | 134335660002 | |||||
| GRIFFIN, Michael Timothy | Director | Strand Trafalgar Square WC2N 5HR London 1 England | United Kingdom | British | 165678910002 | |||||
| GUNDY, James Christopher Duchar | Director | Strand Trafalgar Square WC2N 5HR London 1 England | England | British | 73158420003 | |||||
| MASON, Peter Timothy James | Secretary | Strand Trafalgar Square WC2N 5HR London 1 England | 242829560001 | |||||||
| EVANS, Louise Margaret | Director | Strand Trafalgar Square WC2N 5HR London 1 England | United Kingdom | British | 164439180002 | |||||
| KIDWELL, James Richard De Villeneuve | Director | Strand Trafalgar Square WC2N 5HR London 1 England | United Kingdom | British | 228137430001 | |||||
| SIMMONDS, Tristram Peter | Director | Strand Trafalgar Square WC2N 5HR London 1 England | England | British | 275890940002 | |||||
| STONE, Nicholas Philip | Director | Strand Trafalgar Square WC2N 5HR London 1 England | England | British | 257517940002 |
Who are the persons with significant control of BRAEMAR SECURITIES HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Braemar Plc | Feb 02, 2018 | Trafalgar Square Strand WC2N 5HR London One England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael Timothy Griffin | Apr 06, 2016 | Waverley House 7-12 Noel Street W1F 8GQ London 2nd Floor United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Tristram Simmonds | Apr 06, 2016 | Waverley House 7-12 Noel Street W1F 8GQ London 2nd Floor United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0