Broadway Holdco Ltd

BROADWAY HOLDCO LIMITED

Details

Company type Private Limited Company, Active
Company Number 11847628
Universal Entity Code0048-5214-7234-0898
Record last updated Saturday, May 15, 2021 1:55:54 PM UTC
Official Address Delawarr House All Saints Road Lymington United Kingdom So418fb Town, Lymington Town
There are 9 companies registered at this street
Locality Lymington Town
Region Hampshire, England
Postal Code SO418FB
Sector Activities of head offices

Charts

Visits

BROADWAY HOLDCO LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-72022-32022-122024-10012

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry May 1, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 31, 2020 Resignation of 3 people: one Secretary (a woman) and one Director (a man) Resignation of 3 people: one Secretary (a woman) and one Director (a man)
Registry Jun 9, 2020 Appointment of a man as Ceo - Cats Colleges and Director Appointment of a man as Ceo - Cats Colleges and Director
Registry Jan 30, 2020 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Jan 30, 2020 Appointment of a man as Director and Vice President, Funds Management Appointment of a man as Director and Vice President, Funds Management
Registry Sep 3, 2019 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Sep 2, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 2, 2019 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Sep 2, 2019 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights, one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights, one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
Registry Sep 2, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Jun 7, 2019 Appointment of a woman Appointment of a woman
Registry Jun 7, 2019 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights, one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights, one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
Registry Mar 31, 2019 Appointment of a person as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%) Appointment of a person as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%)
Registry Mar 31, 2019 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights, one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights, one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
Registry Mar 15, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Feb 26, 2019 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (50-75%), Shareholder (25-50%), Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With 50-75% Of Voting Rights and Individual Or Entity With 25-50% Of Voting Rights Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (50-75%), Shareholder (25-50%), Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With 50-75% Of Voting Rights and Individual Or Entity With 25-50% Of Voting Rights
Registry Feb 26, 2019 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jul 10, 2014 Appointment of a man as Director and Invesment Manager Appointment of a man as Director and Invesment Manager
Registry May 20, 2014 Two appointments: 2 men Two appointments: 2 men
Registry May 20, 2014 Change of accounting reference date Change of accounting reference date
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