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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: Mitchell C. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Rebecca C. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2017-10-31 2018-10-31 2019-10-31 2020-10-31 2021-10-31 2022-10-31 2023-10-31
Current Assets 100 289,781 290,109 285,836 360,440 477,096 333,208
Fixed Assets - 1,500,000 1,509,000 1,508,000 1,507,000 1,506,000 1,505,000
Total Assets Less Current Liabilities 100 1,789,230 1,796,596 1,791,702 1,860,589 1,975,623 1,836,417
Shareholder Funds 100 - - - - - -

People with significant control

Mitchell C.
1 June 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Rebecca C.
1 June 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(CS01) Confirmation statement with no updates April 29, 2025
filed on: 6th, May 2025 | confirmation statement 		Free Download (3 pages)

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