BRODEN HOLDINGS LIMITED - Profile & Financials

Accounts Submitted 17 Aug 2022

Confirmation Statement Submitted 5 Jan 2023

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 satisfied

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Contact & Details

Contact

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Registered Address

Central House 1 Alwyne Road London SW19 7AB England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 3 resigned

Show resigned officers

						Status
Alison Jane Jackson	Director	British	United Kingdom	59	9 Aug 2019	Active
Peter Ronald Luckham-jones	Director	British	United Kingdom	50	9 Aug 2019	Active

Shareholders

Shareholders (1)


Prime Ess Limited	100.0%	1	Ordinary	5 Jan 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Prime Ess Limited

United Kingdom

Active

Notified 9 Aug 2019

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Penelope Glynis Brown

Ceased 14 Mar 2019

Ceased

David Stuart Brown

Ceased 9 Aug 2019

Ceased

David James Holden

Ceased 9 Aug 2019

Ceased

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Group Structure

PRIME ESS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PRIME BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PRIME MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PRIME NOTECO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PRIME TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

IGNITE PRIME BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

IGNITE PRIME MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

IGNITE PRIME NOTECO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

IGNITE PRIME TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PHOENIX EQUITY PARTNERS GROUP LIMITED united kingdom

BRODEN HOLDINGS LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
4 Apr 2023	Gazette	Gazette Dissolved Voluntary	View(1 page)
17 Jan 2023	Gazette	Gazette Notice Voluntary	View(1 page)
9 Jan 2023	Dissolution	Dissolution Application Strike Off Company	View(1 page)
5 Jan 2023	Confirmation Statement	Confirmation statement made on 2022-12-12 with updates	View(4 pages)
28 Dec 2022	Capital	Capital Statement Capital Company With Date Currency Figure	View(3 pages)