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Broden Holdings Limited (No: 07879386)

Address: CENTRAL HOUSE, 1 ALWYNE ROAD, LONDON, SW19 7AB, ENGLAND

Status: Active - Proposal to Strike off

Incorporated: 12-Dec-2011

Accounts Next Due: 30-Sep-2023

Next Confirmation Statement Due: 26-Dec-2023

Industry Class: 64209 - Activities of other holding companies n.e.c.

Current Director: ALISON JANE JACKSON ( DOB: Nov-1966   From: Aug-2019  )

Current Director: PETER RONALD LUCKHAM-JONES ( DOB: Apr-1975   From: Aug-2019  )

Resigned Director: DAVID STUART BROWN ( DOB: Jul-1962   From: Dec-2011   To: Aug-2019  )

Resigned Director: DAVID JAMES HOLDEN ( DOB: Jan-1976   From: Dec-2011   To: Aug-2019  )

Resigned Director: ALISON TERESA KNOLL ( DOB: Feb-1966   From: Jan-2012   To: Aug-2019  )

Persons of Significant Control:

Prime Ess Limited, Central House Alwyne Road, Wimbledon, London, SW19 7AB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-08-09)

Mrs Penelope Glynis Brown, 2nd Floor Curzon House 24 High Street, Banstead, Surrey, SM7 2LJ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-03-14)

Mr David Stuart Brown, 2nd Floor Curzon House 24 High Street, Banstead, Surrey, SM7 2LJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-08-09)

Mr David James Holden, 2nd Floor Curzon House 24 High Street, Banstead, Surrey, SM7 2LJ, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-08-09)

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