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Companies/06887365

Broadhaven Holdings Limited

Private Limited Company · Barnet

ActiveUnited KingdomIncorporated 2009Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Broadhaven Estates LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-10-16 · No cessation recorded

Source record 190477187
Show 2 ceased records
JE
Mr John EnglishIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-10-16

Source record 189644349
NE
Mr Neil EnglishIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-10-16

Source record 189644353

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 2 historical
NE
Neil EnglishCurrent director
Appointed 2010-03-01 · 16 yrs · Director
+2 others
JE
John EnglishCurrent director
Appointed 2009-04-27 · 17 yrs · Director
+3 others
Show 2 historical appointments
CorpTheydon Secretaries LimitedResigned secretary
Resigned 2009-04-24
ED
Elizabeth DaviesResigned director
Resigned 2009-04-24 · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active