Company information:
Broch Holdings Limited (No: 03136542)
Address: BARKING HOUSE, FARNDON ROAD, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 9NP, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 12-Nov-1995
Accounts Next Due: 29-Feb-2024
Next Confirmation Statement Due: 23-Feb-2025
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: ALEXANDER ESKE BROCH ( DOB: Jul-1968 From: Jan-1996 )
Current Director: ISMAIL SAHRAOUI ( DOB: Sep-1995 From: Feb-2015 )
Current Secretary: BROCH CORPORATE SERVICES LLP ( From: Mar-2005 )
Resigned Director: EVA ANDRE BROCH ( From: May-2001 To: Feb-2015 )
Resigned Director: LAVE KNUD BROCH ( From: Nov-2003 To: Aug-2016 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Dec-1995 To: Jan-1996 )
Resigned Director: ANNA DOROTA UZIEBLO ( From: May-2001 To: Nov-2003 )
Resigned Secretary: ANDREW MICHAEL LOWDEN ( DOB: Mar-1952 From: Apr-2000 To: Mar-2005 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Dec-1995 To: Jan-1996 )
Resigned Secretary: MARTIN CHRISTOPHER WILLIAMS ( DOB: May-1948 From: Jan-1996 To: Apr-2000 )
Persons of Significant Control:
Basil Broch Inc, 21 Regent Street, Belize City, Belize: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2019-03-21)
Mr Alexander Eske Broch, 123/6 Main Street, Gibraltar, GX11 1AA, Gibraltar: Ownership of shares – 75% or more (Notified: 2019-03-21, Ceased: 2019-03-21)
Mr Alexander Eske Broch, 123/6 Mainstreet, Gibraltar, GX11 1AA, Gibraltar: Ownership of shares – 75% or more (Notified: 2016-04-06)