BROOMFIELD UK HOLDINGS LTD - LONDON


Company Profile Company Filings

Overview

BROOMFIELD UK HOLDINGS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BROOMFIELD UK HOLDINGS LTD was incorporated less than a year ago on 04/01/2024 and has the registered number: 15387929. The accounts status is NO ACCOUNTS FILED and accounts are next due on 04/10/2025.

BROOMFIELD UK HOLDINGS LTD - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 04/10/2025

Registered Office

2A CRAMPTON ROAD
LONDON
SE20 7AT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A 17/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARC DAVID SEAGROATT Apr 1976 British Director 2024-01-04 CURRENT
MRS CAROLINE SEAGROATT Dec 1975 British Director 2024-03-13 CURRENT
MR RAYMOND REDING May 1965 British Director 2024-01-04 UNTIL 2024-03-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Raymond Reding 2024-01-04 5/1965 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Marc David Seagroatt 2024-01-04 4/1976 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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