Broadwick Holdings Limited (reg no 09609611) is a private limited company founded on 2015-05-27 in United Kingdom. This business was registered at 2Nd Floor Connaught House, 1-3 Mount Street, (Entrance Via Davies Street), London W1K 3NB. Broadwick Holdings Limited is operating under Standard Industrial Classification code: 96090 which stands for "other service activities not elsewhere classified", Standard Industrial Classification code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name Broadwick Holdings Limited
Number 09609611
Date of Incorporation: May 27, 2015
End of financial year: 29 June
Address: 2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, W1K 3NB
SIC code: 96090 - Other service activities not elsewhere classified
82990 - Other business support service activities not elsewhere classified

As for the 2 directors that can be found in the aforementioned enterprise, we can name: Gareth C. (appointed on 09 August 2019), Bradley T. (appointment date: 09 August 2019). The Companies House indexes 3 persons of significant control, namely: Broomco (4312) Limited is located at Connaught House, 1-3 Mount Street, (Entrance Via Davies Street), W1K 3NB London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Global Live Limited is located at Leicester Square, WC2H 7LA London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Gareth C. has 1/2 or less of voting rights.

Directors

People with significant control

Broomco (4312) Limited
9 August 2019
Address 2nd Floor Connaught House, 1-3 Mount Street, (Entrance Via Davies Street), London, W1K 3NB, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England Register Of Companies
Registration number 11919377
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Global Live Limited
6 April 2016 - 9 August 2019
Address 30 Leicester Square, London, WC2H 7LA, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 08908964
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Gareth C.
6 April 2016 - 3 April 2019
Nature of control: 25-50% voting rights

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Insolvency Officers Other Persons with significant control Resolution
(AA) Dormant company accounts made up to Fri, 30th Jun 2023
filed on: 9th, February 2024 | accounts
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