Brochroy Holdings Limited (Companies House Registration Number SC714050) is a private limited company legally formed on 2021-11-03 in United Kingdom. This company is located at Abercorn House, 79 Renfrew Road, Paisley PA3 4DA. Brochroy Holdings Limited is operating under SIC code: 68209 that means "other letting and operating of own or leased real estate".
Company details
Name
Brochroy Holdings Limited
Number
SC714050
Date of Incorporation:
2021-11-03
Company age:
7 months
End of financial year:
30 November
Address:
Abercorn House, 79 Renfrew Road, Paisley, PA3 4DA
SIC code:
68209 - Other letting and operating of own or leased real estate
Moving on to the 4 directors that can be found in this particular firm, we can name: Shirley G. (appointed on 10 December 2021), Rhona G. (appointment date: 10 December 2021), Ryan G. (appointed on 10 December 2021). 1 secretary is also present: Brian G. (appointed on 03 November 2021). The official register lists 4 persons of significant control, namely: Rhona G. has 1/2 or less of shares, 1/2 or less of voting rights, Ryan G. has 1/2 or less of shares, 1/2 or less of voting rights, Shirley G. has substantial control or influence.
Directors
People with significant control
Rhona G.
10 December 2021
Nature of control:
25-50% voting rights
25-50% shares
Ryan G.
10 December 2021
Nature of control:
25-50% voting rights
25-50% shares
Shirley G.
10 December 2021
Nature of control:
significiant influence or control
Brian G.
3 November 2021
Nature of control:
significiant influence or control
Filings
Categories:
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
Download filing
(CS01) Confirmation statement with updates 2022-02-15
filed on: 16th, February 2022
| confirmation statement
Free Download
(4 pages)
Download filing
(CS01) Confirmation statement with updates 2022-02-15
filed on: 16th, February 2022
| confirmation statement
Free Download
(4 pages)
(PSC04) Change to a person with significant control 2021-12-10
filed on: 15th, February 2022
| persons with significant control
Free Download
(2 pages)
(PSC01) Notification of a person with significant control 2021-12-10
filed on: 15th, February 2022
| persons with significant control
Free Download
(2 pages)
(PSC01) Notification of a person with significant control 2021-12-10
filed on: 15th, February 2022
| persons with significant control
Free Download
(2 pages)
(PSC01) Notification of a person with significant control 2021-12-10
filed on: 15th, February 2022
| persons with significant control
Free Download
(2 pages)
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 13th, December 2021
| resolution
Free Download
(2 pages)
(AP01) New director was appointed on 2021-12-10
filed on: 13th, December 2021
| officers
Free Download
(2 pages)
(AP01) New director was appointed on 2021-12-10
filed on: 13th, December 2021
| officers
Free Download
(2 pages)
(AP01) New director was appointed on 2021-12-10
filed on: 13th, December 2021
| officers
Free Download
(2 pages)
(SH01) Statement of Capital on 2021-12-10: 2.00 GBP
filed on: 13th, December 2021
| capital
Free Download
(4 pages)
(NEWINC) Incorporation
filed on: 3rd, November 2021
| incorporation
(4 pages)