Founded in 2015, 10 The Broadway Holdings, classified under reg no. 09884271 is an active company. Currently registered at 62 Salisbury Road CT14 7QJ, Deal the company has been in the business for nine years. Its financial year was closed on 28th November and its latest financial statement was filed on 2021-11-30.
There is a single director in the company at the moment - Paul S., appointed on 23 November 2015. In addition, a secretary was appointed - Ronan C., appointed on 23 November 2015. As of 25 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 62 Salisbury Road |
| Office Address2 | Walmer |
| Town | Deal |
| Post code | CT14 7QJ |
| Country of origin | United Kingdom |
| Registration Number | 09884271 |
| Date of Incorporation | Mon, 23rd Nov 2015 |
| Industry | Development of building projects |
| End of financial Year | 28th November |
| Company age | 9 years old |
| Account next due date | Wed, 29th Nov 2023 (148 days after) |
| Account last made up date | Tue, 30th Nov 2021 |
| Next confirmation statement due date | Wed, 6th Dec 2023 (2023-12-06) |
| Last confirmation statement dated | Tue, 22nd Nov 2022 |
Position: Director
Appointed: 23 November 2015
Position: Secretary
Appointed: 23 November 2015
The list of persons with significant control who own or control the company consists of 5 names. As we researched, there is Paul S. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Pma Properties Limited that entered London, England as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Neon City Limited, who also meets the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Paul S.
| Notified on | 27 March 2024 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Pma Properties Limited
Leytonstone House Hanbury Drive, Leytonstone, London, E11 1GA, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 09503464 |
| Notified on | 22 February 2017 |
| Ceased on | 27 March 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Neon City Limited
Oak Gates Bury Road, London, E4 7QL, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 08969307 |
| Notified on | 22 February 2017 |
| Ceased on | 27 March 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Paul S.
| Notified on | 6 April 2016 |
| Ceased on | 22 February 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Ronan C.
| Notified on | 6 April 2016 |
| Ceased on | 22 February 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-11-22 filed on: 2nd, January 2024 |
confirmation statement | Free Download (3 pages) |
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