BREE HOLDINGS LIMITED

BREE HOLDINGS LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	BREE HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	17072546
Jurisdiction	England/Wales
Date of Creation	Mar 05, 2026

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BREE HOLDINGS LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is BREE HOLDINGS LIMITED located?

Registered Office Address	Building 4 Clearwater Lingley Mere Business Park WA5 3UZ Warrington United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for BREE HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2027
Next Accounts Due On	Dec 05, 2027

What is the status of the latest confirmation statement for BREE HOLDINGS LIMITED?

Last Confirmation Statement Made Up To	Mar 04, 2027
Next Confirmation Statement Due	Mar 18, 2027
Overdue	No

What are the latest filings for BREE HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Apr 06, 2026

Registration of charge 170725460001, created on Mar 31, 2026

MR01

Apr 06, 2026

Registration of charge 170725460002, created on Mar 31, 2026

MR01

Mar 05, 2026

Incorporation

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Mar 05, 2026	Model articles adopted	MODEL ARTICLES
capital	Mar 05, 2026	Statement of capital on Mar 05, 2026 Capital: GBP 1	SH01

View All Filings

Who are the officers of BREE HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCDONOUGH, Andrew Francis Lingley Mere Business Park WA5 3UZ Warrington Building 4 Clearwater United Kingdom	Mar 05, 2026		Director	Lingley Mere Business Park WA5 3UZ Warrington Building 4 Clearwater United Kingdom		United Kingdom	British	1967-9		193382460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BREE HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Andrew Francis Mcdonough Lingley Mere Business Park WA5 3UZ Warrington Building 4 Clearwater United Kingdom	Mar 05, 2026	Lingley Mere Business Park WA5 3UZ Warrington Building 4 Clearwater United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does BREE HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Mar 31, 2026 Delivered On Apr 06, 2026	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled United Infrastructure Management Limited
	Transactions Apr 06, 2026Registration of a charge (MR01)
A registered charge	Created On Mar 31, 2026 Delivered On Apr 06, 2026	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled United Infrastructure Management Limited
	Transactions Apr 06, 2026Registration of a charge (MR01)

View Detailed Information on Charges

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