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 Number | 15106265 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 30/08/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 214 GRANGEWOOD HOUSE |
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Address Line 2 | 43 OAKWOOD HILL |
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Post Town | LOUGHTON |
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Country | ENGLAND |
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Postcode | IG10 3TZ |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 30/05/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 12/09/2024 |
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Last Made Up Date | Not available |
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Return
Next Due Date | 27/09/2024 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
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)