This company is commonly known as Broadleaf Holdco Limited. The company was founded 5 years ago and was given the registration number 11473888. The firm's registered office is in LONDON. You can find them at 31-32 Alfred Place, , London, . This company's SIC code is 64205 - Activities of financial services holding companies.
| Name | : | BROADLEAF HOLDCO LIMITED |
|---|---|---|
| Company Number | : | 11473888 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 July 2018 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 31-32 Alfred Place, London, WC1E 7DP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Quay House, The Ambury, Bath, England, BA1 1UA | Secretary | 31 March 2023 | Active |
| Quay House, The Ambury, Bath, England, BA1 1UA | Director | 31 March 2023 | Active |
| Quay House, The Ambury, Bath, England, BA1 1UA | Director | 01 March 2024 | Active |
| Quay House, The Ambury, Bath, England, BA1 1UA | Director | 18 December 2022 | Active |
| 31-32, Alfred Place, London, WC1E 7DP | Director | 01 October 2021 | Active |
| 30 Broadwick Street, London, England, W1F 8JB | Director | 25 July 2018 | Active |
| Quay House, The Ambury, Bath, England, BA1 1UA | Director | 01 October 2021 | Active |
| 31-32, Alfred Place, London, WC1E 7DP | Director | 21 July 2020 | Active |
| Quay House, The Ambury, Bath, England, BA1 1UA | Director | 01 November 2021 | Active |
| 30 Broadwick Street, London, England, W1F 8JB | Director | 19 July 2018 | Active |
| 30 Broadwick Street, London, England, W1F 8JB | Director | 19 July 2018 | Active |
| 31-32, Alfred Place, London, WC1E 7DP | Director | 01 October 2018 | Active |
| 31-32, Alfred Place, London, WC1E 7DP | Director | 01 October 2018 | Active |
| 31-32, Alfred Place, London, WC1E 7DP | Director | 30 September 2019 | Active |
| Broadleaf Midco Limited | ||
| Notified on | : | 19 July 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Quay House, Quay House, Bath, England, BA1 1UA |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-01 | Officers | Appoint person director company with name date. | Download |
| 2024-03-01 | Officers | Termination director company with name termination date. | Download |
| 2024-03-01 | Officers | Termination director company with name termination date. | Download |
| 2023-08-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-12 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-06-12 | Accounts | Legacy. | Download |
| 2023-05-24 | Other | Legacy. | Download |
| 2023-05-24 | Other | Legacy. | Download |
| 2023-04-12 | Officers | Appoint person secretary company with name date. | Download |
| 2023-04-12 | Officers | Appoint person director company with name date. | Download |
| 2023-01-05 | Officers | Appoint person director company with name date. | Download |
| 2022-12-21 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-12-07 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-12-07 | Accounts | Legacy. | Download |
| 2022-12-07 | Other | Legacy. | Download |
| 2022-12-07 | Other | Legacy. | Download |
| 2022-09-29 | Other | Legacy. | Download |
| 2022-09-29 | Other | Legacy. | Download |
| 2022-07-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-02-25 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-04 | Officers | Termination director company with name termination date. | Download |
| 2022-01-04 | Officers | Termination director company with name termination date. | Download |
| 2021-11-01 | Officers | Appoint person director company with name date. | Download |
| 2021-11-01 | Officers | Termination director company with name termination date. | Download |
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