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Nom

Broker Direct Retail Holdings LTD

Adresse
Deakins Park Deakins Mill Way
Egerton
Bolton
BL7 9RW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05947615 Show on Companies House
Statut de SociétéDissolved
Fondé26 septembre 2006
AccountsAUDIT EXEMPTION SUBSIDIARY
last accounts made up to 31 décembre 2020
Activité (Code NAF)70100 - Activités des sièges sociaux
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Broker Direct Plc Status: Active Notified: 06/04/2016 Companies House Number: 02958427 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • gb-flag GB Broker Direct Acquisitions Ltd Status: Ceased Notified: 06/04/2016 Ceased: 02/10/2018 Companies House Number: 06625914 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • Officers (6)

    Source: Companies House
    Bradshaw, Barbara Egerton, Bolton, England Status: Active Notified: 25/04/2013 Date of Birth: 08/1951 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Golder, Joyce Ann Egerton, Bolton, England Status: Active Notified: 01/03/2012 Date of Birth: 04/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gray, Iain Julian Egerton, Bolton, England Status: Active Notified: 26/09/2006 Date of Birth: 07/1962 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Green, Roy Slaithwaite, Huddersfield, Yorkshire Status: Active Notified: 26/09/2006 Date of Birth: 06/1946 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Makin, Daran Egerton, Bolton Status: Active Notified: 05/07/2021 Role: Secretary
    Rhodes, John Kedric Egerton, Bolton, England Status: Active Notified: 19/04/2010 Date of Birth: 12/1944 Occupation: Director Role: Director Country of Residence: Spain Nationality: British