Broadhouse Holdings Ltd is a private limited company located at 120 Birmingham Road, Walsall WS1 2NJ. Incorporated on 2022-09-08, this 1-year-old company is run by 2 directors.
Director Samuel B., appointed on 08 September 2022. Director Matthew W., appointed on 08 September 2022.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was filed on 2023-09-07 and the due date for the subsequent filing is 2024-09-21.
| Office Address | 120 Birmingham Road |
| Town | Walsall |
| Post code | WS1 2NJ |
| Country of origin | United Kingdom |
| Registration Number | 14344297 |
| Date of Incorporation | Thu, 8th Sep 2022 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th September |
| Company age | 2 years old |
| Account next due date | Sat, 8th Jun 2024 (42 days left) |
| Next confirmation statement due date | Sat, 21st Sep 2024 (2024-09-21) |
| Last confirmation statement dated | Thu, 7th Sep 2023 |
Position: Director
Appointed: 08 September 2022
Position: Director
Appointed: 08 September 2022
The list of persons with significant control that own or have control over the company is made up of 2 names. As we identified, there is Samuel B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Matthew W. This PSC owns 25-50% shares and has 25-50% voting rights.
Samuel B.
| Notified on | 8 September 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Matthew W.
| Notified on | 8 September 2022 |
| 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 7th September 2023 filed on: 28th, September 2023 |
confirmation statement | Free Download (3 pages) |
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