BROADS HOLIDAYS LIMITED

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Profile BROADS HOLIDAYS LIMITED

Actual on 01.09.2024
Company name
BROADS HOLIDAYS LIMITED
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Company number
12535220
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 26 March 2020
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Accounts

Actual

Next accounts made up to 31.10.2024 due by 31.07.2025

Last accounts made up to 31.10.2023
Confirmation statement

Actual

Next statement date Tuesday, 25 March 2025 due by Monday, 07 April 2025

Last statement dated Monday, 25 March 2024
Nature of business (SIC)
77210 - Renting and leasing of recreational and sports goods
77341 - Renting and leasing of passenger water transport equipment
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Registered office address
C/O LARKING GOWEN 1ST FLOOR PROSPECT HOUSE, ROUEN ROAD, NORFOLK, UNITED KINGDOM, NORWICH, NR1 1RE
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PSC and Officers BROADS HOLIDAYS LIMITED

Officers

(as of 19.09.2022)
RICHARDSON, Clive James
Status: Active
Appointed on: Thursday, 26 March 2020
Correspondence address: Horning Pleasurecraft Horning Marina, Ferry View Estate, Horning, United Kingdom, NR12 8PT
Nationality: British
Date of birth: February 1977
Role: Director
Occupation: Director
Country of residence: United Kingdom
RICHARDSON, Laura Joan
Status: Not active
Appointed on: Thursday, 26 March 2020
Resigned on: Monday, 19 October 2020
Correspondence address: Richardsons Leisure Limited The Staithe, Stalham, Norwich, United Kingdom, NR12 9BX
Nationality: British
Date of birth: February 1973
Role: Director
Occupation: Director
Country of residence: United Kingdom
RICHARDSON, Paul Jonathan
Status: Not active
Appointed on: Thursday, 26 March 2020
Resigned on: Monday, 19 October 2020
Correspondence address: Richardsons Leisure Limited The Staithe, Stalham, Norwich, United Kingdom, NR12 9BX
Nationality: British
Date of birth: February 1975
Role: Director
Occupation: Director
Country of residence: United Kingdom
MUNFORD, Gregory
Status: Not active
Appointed on: Thursday, 26 March 2020
Resigned on: Wednesday, 26 August 2020
Correspondence address: Richardsons Leisure Limited The Staithe, Stalham, Norwich, United Kingdom, NR12 9BX
Nationality: British
Date of birth: November 1966
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 19.06.2024)
Mr Clive James Richardson
Status: Active
Notified on: Thursday, 26 March 2020
Correspondence address: Horning Pleasurecraft Horning Marina, Ferry View Estate, Horning, United Kingdom, NR12 8PT
Nationality: British
Date of birth: February 1977
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent
Mr Clive James Richardson
Status: Active
Notified on: Thursday, 26 March 2020
Correspondence address: Horning Pleasurecraft Horning Marina, Ferry View Estate, Horning, United Kingdom, NR12 8PT
Nationality: British
Date of birth: February 1977
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent
Mr Clive James Richardson
Status: Active
Notified on: Thursday, 26 March 2020
Correspondence address: Horning Pleasurecraft Horning, United Kingdom
Nationality: British
Date of birth: February 1977
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent
Mr Paul Jonathan Richardson
Status: Not active
Notified on: Thursday, 26 March 2020
Correspondence address: Richardsons Leisure Limited The Staithe, Stalham, Norwich, United Kingdom, NR12 9BX
Nationality: British
Date of birth: February 1975
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent
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