OpenCompanies

Broadwick Holdings Limited

Company number
09609611
Status
Active
Type
Private Limited Company
Incorporated
27 May 2015
Nature of business
Other business support service activities n.e.c.
Other service activities n.e.c.
Corporate group
Cultural Holdings Limited (26 companies)

Registered office

30 Water Street
Canary Wharf
London
E14 5GX

Officers

NameRoleAppointedResigned
COOPER, Gareth James Director 27 May 2015 3 Apr 2019
COOPER, Gareth James Director 9 Aug 2019

Control

NameNature of controlNotifiedCeased
Mr Gareth James Cooper Voting Rights 25 To 50 Percent 6 Apr 2016 3 Apr 2019
Global Live Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 9 Aug 2019
Broomco (4312) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 9 Aug 2019

Accounts

Year ended Employees
30 Jun 2025 Dormant 2
30 Jun 2024 Dormant 2
30 Jun 2023 Dormant 2
30 Jun 2022 Dormant 2
30 Jun 2021 Dormant 2
30 Jun 2020 Dormant 7
30 Jun 2019 7
31 Mar 2018 -
31 Mar 2017 -
31 Dec 2015 -

Connections

Owned by

Broadwick Holdings Limited → Broomco (4312) Limited

Directors’ other companies

Companies at the same address

Data