OpenCompanies

Browallia Holdings Limited

Company number
00021073
Status
Active
Type
Private Limited Company
Incorporated
24 Apr 1883
Nature of business
Activities of head offices

Registered office

Wetherby Business Centre
14-18 York Road
Wetherby
LS22 6SL

Previous names

  • Union Limited (until 29 Apr 2002)
  • Union Discount Company Of London P.l.c.(the) (until 24 Feb 1994)

Officers

NameRoleAppointedResigned
HENDERSON, Dawn Secretary 1 Oct 2026
HOLMSTROM, Jan Gustaf Lennart Director 1 Jan 2020
GYLLENHAMMAR, Peter Jan Patrik Valentin Director 22 Jun 2001
HOLMES, Stephanie Joanne Secretary 4 Jan 2022 30 Sep 2026

Control

NameNature of controlNotifiedCeased
Mr Peter Jan Patrik Valentin Gyllenhammar Significant Influence Or Control 6 Apr 2016
Peter Gyllenhammar Ab Ownership Of Shares 75 To 100 Percent 6 Apr 2016
Browallia Ab Ownership Of Shares 75 To 100 Percent 6 Apr 2016
Bronsstadet Ab Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Year ended
30 Jun 2026
30 Jun 2025
30 Jun 2024
30 Jun 2023
30 Jun 2022
30 Jun 2021
30 Jun 2020
30 Jun 2019
30 Jun 2018
30 Jun 2017
30 Jun 2016
30 Jun 2015
30 Jun 2014
30 Jun 2013
30 Jun 2012
30 Jun 2011
30 Jun 2010
30 Jun 2009
30 Apr 2008
30 Apr 2007
30 Apr 2006
30 Apr 2005
30 Apr 2004
30 Apr 2003
30 Apr 2002
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
30 Jun 1997
31 Dec 1996
30 Jun 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Dec 1988
31 Dec 1987
31 Dec 1986

Connections

Controls

Directors’ other companies

Companies at the same address

Data