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BRACKEN (AIRCRAFT) LIMITED

Dissolved London

Other business support service activities n.e.c.

Other business support service activities n.e.c.
B

BRACKEN (AIRCRAFT) LIMITED

Other business support service activities n.e.c.

Founded 6 Dec 2007 Dissolved London, United Kingdom
Other business support service activities n.e.c.
Accounts Submitted 19 Sept 2019
Confirmation Statement Submitted 2 Dec 2019
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

6th Floor 33 Holborn London England EC1N 2HT

Credit Report

Discover BRACKEN (AIRCRAFT) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 2 resigned
Status
Christopher Robert HulattDirectorBritishUnited Kingdom496 Dec 2007Active
Matthew George SetchellDirectorBritishEngland4831 Jul 2020Active
Octopus Company Secretarial Services LimitedCorporate-secretaryUnited KingdomUnknown—31 Jul 2020Active

Shareholders

Shareholders (1)

Bracken Holdings Limited
100.0%
218 Dec 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bracken Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

BRACKEN HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRACKEN TRADING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OCTOPUS INVESTMENTS NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OCTOPUS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OCTOPUS CAPITAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OCTOPUS GROUP HOLDINGS LTD united kingdom
BRACKEN (AIRCRAFT) LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
16 Mar 2021GazetteGazette Dissolved VoluntaryView(1 page)
22 Dec 2020GazetteGazette Notice VoluntaryView(1 page)
9 Dec 2020DissolutionDissolution Application Strike Off CompanyView(1 page)
4 Aug 2020OfficersAppointment of Octopus Company Secretarial Services Limited as director on 2020-07-31View(2 pages)
4 Aug 2020OfficersAppointment of Mr Matthew George Setchell as director on 2020-07-31View(2 pages)
16 Mar 2021 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
22 Dec 2020 Gazette

Gazette Notice Voluntary

View Document(1 page)
9 Dec 2020 Dissolution

Dissolution Application Strike Off Company

View Document(1 page)
4 Aug 2020 Officers

Appointment of Octopus Company Secretarial Services Limited as director on 2020-07-31

View Document(2 pages)
4 Aug 2020 Officers

Appointment of Mr Matthew George Setchell as director on 2020-07-31

View Document(2 pages)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

4 years ago on 16 Mar 2021

Gazette Notice Voluntary

5 years ago on 22 Dec 2020

Dissolution Application Strike Off Company

5 years ago on 9 Dec 2020

Appointment of Octopus Company Secretarial Services Limited as director on 2020-07-31

5 years ago on 4 Aug 2020

Appointment of Mr Matthew George Setchell as director on 2020-07-31

5 years ago on 4 Aug 2020