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Nom

Broadstock Holdings Limited

Adresse
Lyme Green Business Park
Brunel Road
Macclesfield
SK11 0TA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13940502 Show on Companies House
Accountsgroup
last accounts made up to 30 juin 2022
Activité (Code NAF)64303 - Fonds de placement et entités financières similaires
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Tosca Debt Capital Gp Ii Llp Status: Active Notified: 25/02/2022 Companies House Number: Oc415057 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Davison, Judith Helen Macclesfield, United Kingdom Status: Active Notified: 25/02/2022 Date of Birth: 07/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hayward, Ashley Grant Macclesfield, United Kingdom Status: Active Notified: 25/02/2022 Date of Birth: 09/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ley, Warwick John Macclesfield, United Kingdom Status: Active Notified: 25/02/2022 Date of Birth: 01/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sumnall, Adam James Macclesfield, United Kingdom Status: Active Notified: 23/03/2023 Date of Birth: 01/1993 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Ralph Capper Interiors LTD Status: Active Notified: 11/03/2022 Companies House Number: 01587095 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB SID 2022 Realisations Limited Status: Active Notified: 11/03/2022 Companies House Number: 06997353 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Southerns Broadstock Limited Status: Active Notified: 11/03/2022 Companies House Number: 02752681 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors