Broad Lane (holdings) Limited is a private limited company registered at Broad Lane Vets, 255 Broad Lane, Coventry CV5 7AQ. Incorporated on 2021-02-19, this 3-year-old company is run by 3 directors.
Director Aidin W., appointed on 02 March 2021. Director Alison W., appointed on 02 March 2021. Director Elvina P., appointed on 19 February 2021.
The company is officially classified as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was sent on 2023-02-19 and the date for the following filing is 2024-03-04. Furthermore, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | Broad Lane Vets |
| Office Address2 | 255 Broad Lane |
| Town | Coventry |
| Post code | CV5 7AQ |
| Country of origin | United Kingdom |
| Registration Number | 13213936 |
| Date of Incorporation | Fri, 19th Feb 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (150 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 4th Mar 2024 (2024-03-04) |
| Last confirmation statement dated | Sun, 19th Feb 2023 |
Position: Director
Appointed: 02 March 2021
Position: Director
Appointed: 02 March 2021
Position: Director
Appointed: 19 February 2021
The register of PSCs who own or have control over the company is made up of 1 name. As we found, there is Elvina P. This PSC has 25-50% voting rights and has 25-50% shares.
Elvina P.
| Notified on | 19 February 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Monday 19th February 2024 filed on: 1st, March 2024 |
confirmation statement | Free Download (8 pages) |
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