Broadlab Holding Limited

General information

Name:

Broadlab Holding Ltd

Office Address:

Taylor Associates Llp First Floor, Gallery Court 28 Arcadia Avenue N3 2FG London

Number: 14554668

Incorporation date: 2022-12-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Broadlab Holding Limited business has been operating offering its services for 2 years, having started in 2022. Started with Companies House Reg No. 14554668, Broadlab Holding is a Private Limited Company with office in Taylor Associates Llp First Floor, Gallery Court, London N3 2FG. This company's Standard Industrial Classification Code is 73110 which means Advertising agencies.

Taking into consideration the following company's executives data, since December 2022 there have been two directors: Sharon J. and Jakob N.. At least one secretary in this firm is a limited company: Oakwood Corporate Secretary Limited.

The companies that control this firm are: Wachu Holding Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Gallery Court, 28 Arcadia Avenue, N3 2FG and was registered as a PSC under the registration number 14544777.

Company staff

Role: Corporate Secretary

Appointed: 22 December 2022

Address: Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

Latest update: 10 February 2024

Sharon J.

Role: Director

Appointed: 22 December 2022

Latest update: 10 February 2024

Jakob N.

Role: Director

Appointed: 22 December 2022

Latest update: 10 February 2024

People with significant control

Wachu Holding Limited
Address: First Floor Gallery Court, 28 Arcadia Avenue, London, N3 2FG, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 14544777
Notified on 22 December 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 22 September 2024
Confirmation statement next due date 04 January 2024

Company filings

Filing category

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Capital Confirmation statement Incorporation
Free Download
Capital declared on August 22, 2023: 1.05 GBP (SH01)
filed on: 31st, January 2024
capital
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 73110 : Advertising agencies
  • 63110 : Data processing, hosting and related activities
  • 73120 : Media representation services
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