CompanyTrack
B

BRAY HOLDCO LIMITED

Active Cheltenham

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
B

BRAY HOLDCO LIMITED

Activities of other holding companies n.e.c.

Founded 17 Apr 2024 Active Cheltenham, United Kingdom
Activities of other holding companies n.e.c.
Accounts Submitted 9 Dec 2025
Confirmation Statement Submitted 30 Apr 2025
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Registered Address

Ellenborough House Wellington Street Cheltenham GL50 1YD United Kingdom

Credit Report

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Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 9,899,999 Shares £99k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
27 Feb 2025300,000£3k£0.01
28 May 20248,199,999£82k£0.01
28 May 20241,200,000£12k£0.01
28 May 2024200,000£2k£0.01

Officers

Officers

3 active 2 resigned
Status
Grant Paul-florenceDirectorBritishEngland4917 Dec 2024Active
Karen HallettDirectorBritishEngland6028 May 2024Active
Sally-anne CollinsDirectorBritishEngland5728 May 2024Active

Shareholders

Shareholders (8)

Mnl Nominees Limited
82.8%
8,200,00030 Apr 2025
Sally-anne Collins
6.3%
625,00030 Apr 2025
Mandy Ball
2.0%
200,00030 Apr 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Mnl Nominees Limited

United Kingdom

Active
Notified 27 May 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Harrison Clark (shareholding) Limited

Ceased 27 May 2024

Ceased

Group Structure

Group Structure

MNL NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
APEX UNITAS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
APEX VENTURES FUND SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRAY HOLDCO LIMITED Current Company
BRAY MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
9 Dec 2025AccountsAnnual accounts made up to 2024-12-31View(22 pages)
30 Sept 2025AccountsAnnual accounts made up to 2025-04-30View(1 page)
30 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-16 with updatesView(6 pages)
28 Mar 2025CapitalAllotment of shares (GBP 99,000) on 2025-02-27View(4 pages)
18 Dec 2024OfficersTermination of Pascal Adrian Wittet as director on 2024-12-17View(1 page)
9 Dec 2025 Accounts

Annual accounts made up to 2024-12-31

30 Sept 2025 Accounts

Annual accounts made up to 2025-04-30

30 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-16 with updates

28 Mar 2025 Capital

Allotment of shares (GBP 99,000) on 2025-02-27

18 Dec 2024 Officers

Termination of Pascal Adrian Wittet as director on 2024-12-17

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

2 months ago on 9 Dec 2025

Annual accounts made up to 2025-04-30

4 months ago on 30 Sept 2025

Confirmation statement made on 2025-04-16 with updates

9 months ago on 30 Apr 2025

Allotment of shares (GBP 99,000) on 2025-02-27

10 months ago on 28 Mar 2025

Termination of Pascal Adrian Wittet as director on 2024-12-17

1 years ago on 18 Dec 2024