BROE HOLD CO LTD

BROE HOLD CO LTD is an active private limited company, incorporated on 30 August 2023. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Oakwood Hill, Loughton. The company's next accounts are due on 30 May 2025, and fall under the accounts category: No Accounts Filed. BROE HOLD CO LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number15106265
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/08/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 1214 GRANGEWOOD HOUSE
Address Line 243 OAKWOOD HILL
Post TownLOUGHTON
CountryENGLAND
PostcodeIG10 3TZ

Accounts

Accounting Reference Date31st August
Accounts Next Due Date30/05/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date12/09/2024
Last Made Up DateNot available

Return

Next Due Date27/09/2024
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
BROE HOLD CO LTD

Directors

(The company's officers)
MR CHRISTOS ALEXANDER MALAKOUNA
(~44 year old British national)
214 GRANGEWOOD HOUSE 43 OAKWOOD HILL, LOUGHTON, IG10 3TZ, ENGLAND
  • Current Director
  • Gives occupation as MANAGEMENT CONSULTANT
  • Usually resident in ENGLAND
Appointed on 30/08/2023
MRS YVONNE ANGELA MALAKOUNA
(~44 year old British national)
214 GRANGEWOOD HOUSE 43 OAKWOOD HILL, LOUGHTON, IG10 3TZ, ENGLAND
  • Current Director
  • Gives occupation as OPTICIAN
  • Usually resident in ENGLAND
Appointed on 30/08/2023

Shareholders

(Persons of Significant Control)
Mr Christos Alexander Malakouna
(~44 year old British national)
214 Grangewood House, 43 Oakwood Hill, Loughton, IG10 3TZ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 30/08/2023
Mrs Yvonne Angela Malakouna
(~44 year old British national)
214 Grangewood House, 43 Oakwood Hill, Loughton, IG10 3TZ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 30/08/2023

Connections

(Shared officers)
CHLOKE CONSULTING LIMITED
  • MR CHRISTOS ALEXANDER MALAKOUNA
  • YVONNE ANGELA MALAKOUNA
CMY HOLDINGS LIMITED
  • MR CHRISTOS ALEXANDER MALAKOUNA
  • MR CHRISTOS ALEXANDER MALAKOUNA
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BROE HOLD CO LTD: Maps

Maps show the location of the postcode of the registered office, IG10 3TZ.

Map of BROE HOLD CO LTD at local scale
Map of BROE HOLD CO LTD at local scale
Map of BROE HOLD CO LTD at district scale
Map of BROE HOLD CO LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in IG10 3TZ

Other companies with registered offices in IG10 3TZ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)