Browallia Holdings Limited
00021073
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
30/06/2025
small
Next accounts due
31/03/2027
Confirmation statement
Last: 20/02/2026
Due 06/03/2027
Industry
Officers
director · Since 22/06/2001
COMPANY DIRECTOR
SWEDISH · SWEDEN · Age 72
Also on 45 other boards
director · Since 01/01/2020
COMPANY DIRECTOR
SWEDISH · SWEDEN · Age 73
Also on 2 other boards
secretary · Since 04/01/2022
secretary · Since 04/01/2022
Former
director · Resigned 31/03/1993
director · Resigned 02/04/1993
director · Resigned 30/12/1993
director · Resigned 30/12/1993
director · Resigned 31/01/1995
director · Resigned 29/12/1995
secretary · Resigned 04/04/1996
director · Resigned 25/04/1996
secretary · Resigned 24/07/1996
director · Resigned 30/09/1996
director · Resigned 30/09/1996
director · Resigned 27/03/1997
director · Resigned 27/03/1997
secretary · Resigned 30/04/1997
secretary · Resigned 30/07/1998
director · Resigned 30/06/1999
director · Resigned 07/02/2001
director · Resigned 22/06/2001
director · Resigned 22/06/2001
director · Resigned 22/06/2001
director · Resigned 22/06/2001
secretary · Resigned 31/07/2001
director · Resigned 01/03/2002
director · Resigned 01/03/2002
director · Resigned 16/07/2002
director · Resigned 16/07/2002
secretary · Resigned 05/11/2004
director · Resigned 10/02/2005
director · Resigned 30/04/2006
corporate director · Resigned 08/07/2010
corporate secretary · Resigned 22/08/2012
director · Resigned 05/04/2017
secretary · Resigned 04/01/2022
Persons with Significant Control
Mr Peter Jan Patrik Valentin Gyllenhammar
Swedish · Sweden · Age 72
Victoria Mills, Victoria Lane, Huddersfield, HD7 4JG
Notified 06/04/2016
Browallia Ab
18, Linnegatan 18, 114 47 Stockholm
Reg: 556477-0971 · Sweden · Limited Company
Notified 06/04/2016
Peter Gyllenhammar Ab
18, Linnegatan 18, 114 47 Stockholm
Reg: 556782-8586 · Sweden · Limited Company
Notified 06/04/2016
Bronsstadet Ab
18, Linnegatan 18, 114 47 Stockholm
Reg: 556612-1124 · Sweden · Limited Company
Notified 06/04/2016
Charges0 outstanding
MORGAN GUARANTY TRUST COMPANY OF NEW YORK.
Change History
Active
Private Limited Company
VICTORIA MILLS VICTORIA LANE
HUDDERSFIELD