Broomfield Uk Holdings Ltd is a private limited company that can be found at 19-20 Bourne Court Southend Road, Woodford Green IG8 8HD. This 3 months-old company, incorporated on 2024-01-04 is run by 2 directors.
Director Raymond R., appointed on 04 January 2024. Director Marc S., appointed on 04 January 2024.
The company is classified as "other service activities not elsewhere classified" (Standard Industrial Classification code: 96090).
| Office Address | 19-20 Bourne Court Southend Road |
| Town | Woodford Green |
| Post code | IG8 8HD |
| Country of origin | United Kingdom |
| Registration Number | 15387929 |
| Date of Incorporation | Thu, 4th Jan 2024 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st January |
| Company age | 3 months |
| Account next due date | Sat, 4th Oct 2025 (525 days left) |
| Return next due date | Fri, 17th Jan 2025 (265 days left) |
Position: Director
Appointed: 04 January 2024
Position: Director
Appointed: 04 January 2024
The register of persons with significant control who own or control the company consists of 3 names. As BizStats discovered, there is Caroline S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Marc S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Raymond R., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Caroline S.
| Notified on | 13 March 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Marc S.
| Notified on | 4 January 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Raymond R.
| Notified on | 4 January 2024 |
| Ceased on | 13 March 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from 2a Crampton Road London SE20 7AT England on 28th February 2024 to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD filed on: 28th, February 2024 |
address | Free Download (1 page) |
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