BRIGHT UK HOLDCO 1 LIMITED
Overview
| Company Name | BRIGHT UK HOLDCO 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14013694 |
| 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 BRIGHT UK HOLDCO 1 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is BRIGHT UK HOLDCO 1 LIMITED located?
| Registered Office Address | 4th Floor Sedley Place 361 Oxford Street W1C 2JL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRIGHT UK HOLDCO 1 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for BRIGHT UK HOLDCO 1 LIMITED?
| Last Confirmation Statement Made Up To | Feb 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 01, 2026 |
| Overdue | No |
What are the latest filings for BRIGHT UK HOLDCO 1 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 01, 2026 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 34 pages | MA | ||||||||||
Registration of charge 140136940001, created on Aug 28, 2025 | 70 pages | MR01 | ||||||||||
Registration of charge 140136940002, created on Aug 28, 2025 | 76 pages | MR01 | ||||||||||
legacy | 4 pages | SH20 | ||||||||||
Statement of capital on Aug 21, 2025
| 3 pages | SH19 | ||||||||||
legacy | 4 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Mathew James Dunn as a director on Jul 23, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Omorlie Harris as a director on Jul 23, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Aug 31, 2024 | 18 pages | AA | ||||||||||
Confirmation statement made on Feb 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 01, 2024 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Aug 31, 2023 | 17 pages | AA | ||||||||||
Termination of appointment of Kate Charlotte Drake as a director on Sep 26, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Omorlie Harris as a director on Sep 26, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Marco Rene Leon Robert Kerschen as a director on Oct 10, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Omorlie Harris as a director on Sep 26, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 01, 2023 with updates | 4 pages | CS01 | ||||||||||
Current accounting period extended from Mar 31, 2023 to Aug 31, 2023 | 1 pages | AA01 | ||||||||||
Incorporation | 46 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of BRIGHT UK HOLDCO 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STANDISH, Frank | Secretary | Sedley Place 361 Oxford Street W1C 2JL London 4th Floor United Kingdom | 294209430001 | |||||||
| DUNN, Mathew James | Director | Sedley Place 361 Oxford Street W1C 2JL London 4th Floor United Kingdom | United Kingdom | British | 257779620002 | |||||
| KERSCHEN, Marco Rene Leon Robert | Director | Sedley Place 361 Oxford Street W1C 2JL London 4th Floor United Kingdom | England | Luxembourger | 314554370001 | |||||
| STANDISH, Frank | Director | Sedley Place 361 Oxford Street W1C 2JL London 4th Floor United Kingdom | United Kingdom | Irish | 147677270001 | |||||
| DRAKE, Kate Charlotte | Director | Sedley Place 361 Oxford Street W1C 2JL London 4th Floor United Kingdom | England | British | 292910100001 | |||||
| HARRIS, Omorlie | Director | Sedley Place 361 Oxford Street W1C 2JL London 4th Floor United Kingdom | United States | American | 314604450001 | |||||
| HARRIS, Omorlie | Director | Sedley Place 361 Oxford Street W1C 2JL London 4th Floor United Kingdom | United States | American | 292910510001 |
Who are the persons with significant control of BRIGHT UK HOLDCO 1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Alliance Boots Holdings Limited | Mar 30, 2022 | Sedley Place 361 Oxford Street W1C 2JL London 4th Floor United Kingdom | No | ||||||||||
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Natures of Control
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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