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All Information about:
Name

Broomfield UK Holdings LTD
Address
19-20 Bourne Court
Southend Road
Woodford Green
IG8 8HD
VAT ID no VAT ID available
Company No. 15387929 Show on Companies House
Company Register Statusactive
AccountsNO ACCOUNTS FILED

Incorporation Date4 January 2024
Sector (SIC)96090 - Other personal service activities n.e.c.
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Seagroatt, Caroline Status: Active Notified: 13/03/2024 Date of Birth: 12/1975 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Seagroatt, Marc Status: Active Notified: 04/01/2024 Date of Birth: 04/1976 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Reding, Raymond Status: Ceased Notified: 04/01/2024 Ceased: 13/03/2024 Date of Birth: 05/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Seagroatt, Caroline Woodford Green, United Kingdom Status: Active Notified: 13/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Seagroatt, Marc David Woodford Green, United Kingdom Status: Active Notified: 04/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Reding, Raymond Woodford Green, United Kingdom Status: Ceased Notified: 04/01/2024 Ceased: 18/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Broomfield Cambridge Limited Status: Active Notified: 19/01/2024 Companies House Number: 15426518 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •