BROHAM HOLDINGS LIMITED

Company number 09889259

1 active person with significant control / 0 active statements

Baxter Holding Group Limited (Active)

• Correspondence address: 4 & 5 The Cedars, Apex 12, Old Ipswich Road, Colchester, Essex, England, CO7 7QR
• Notified on: 4 March 2020
• Governing law: Companies Act 2006
• Legal form: Company Limited By Shares
• Place registered: England And Wales Companies House
• Registration number: 12370594
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Susan Valerie Porter (Ceased)

• Correspondence address: 10 Western Road, Romford, Essex, United Kingdom, RM1 3JT
• Notified on: 6 April 2016
• Ceased on: 4 March 2020
• Date of birth: January 1964
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Kevin Francis Edward Porter (Ceased)

• Correspondence address: 10 Western Road, Romford, Essex, United Kingdom, RM1 3JT
• Notified on: 6 April 2016
• Ceased on: 4 March 2019
• Date of birth: July 1964
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors