Broadlands Holdings Limited (Companies House Registration Number 10197063) is a private limited company legally formed on 2016-05-24 in England. This business is registered at Datum House, Electra Way, Crewe CW1 6ZF. Broadlands Holdings Limited is operating under SIC code: 64209 that means "activities of other holding companies n.e.c.".
Company details
| Name | Broadlands Holdings Limited |
| Number | 10197063 |
| Date of Incorporation: | May 24, 2016 |
| End of financial year: | 31 October |
| Address: | Datum House, Electra Way, Crewe, CW1 6ZF |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Moving on to the 1 managing director that can be found in the above-mentioned firm, we can name: Mitchell C. (appointed on 24 May 2016). 1 secretary is present: Rebecca C. (appointed on 28 April 2017). The official register lists 2 persons of significant control, namely: Rebecca C. has 1/2 or less of shares, 1/2 or less of voting rights, Mitchell C. has over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
| Date of Accounts | 2017-10-31 | 2018-10-31 | 2019-10-31 |
| Current Assets | 100 | 289,781 | 290,109 |
| Fixed Assets | - | 1,500,000 | 1,509,000 |
| Total Assets Less Current Liabilities | 100 | 1,789,230 | 1,796,596 |
| Shareholder Funds | 100 | - | - |
People with significant control
Rebecca C.
1 June 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Mitchell C.
1 June 2016
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Filings
Categories:
Accounts
Address
Capital
Confirmation statement
Incorporation
Officers
Resolution
| Download filing | |
|---|---|
|
(AA) Total exemption full company accounts data drawn up to October 31, 2018 filed on: 23rd, July 2019 | accounts |
Free Download
(7 pages)
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