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Browallia Holdings Limited

00021073

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

VICTORIA MILLS VICTORIA LANE, HUDDERSFIELD, HD7 4JG
Incorporated 24/04/1883

Compliance

Last accounts

30/06/2025

small

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 20/02/2026

Due 06/03/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Peter Jan Patrik Valentin Gyllenhammar

director · Since 22/06/2001

COMPANY DIRECTOR

SWEDISH · SWEDEN · Age 72

Also on 45 other boards

Mr Jan Gustaf Lennart Holmstrom

director · Since 01/01/2020

COMPANY DIRECTOR

SWEDISH · SWEDEN · Age 73

Also on 2 other boards

Mrs Stephanie Joanne Holmes

secretary · Since 04/01/2022

Persons with Significant Control

Mr Peter Jan Patrik Valentin Gyllenhammar

Significant control

Swedish · Sweden · Age 72

Victoria Mills, Victoria Lane, Huddersfield, HD7 4JG

Notified 06/04/2016

Bronsstadet Ab

75–100% shares

18, Linnegatan 18, 114 47 Stockholm

Reg: 556612-1124 · Sweden · Limited Company

Notified 06/04/2016

Browallia Ab

75–100% shares

18, Linnegatan 18, 114 47 Stockholm

Reg: 556477-0971 · Sweden · Limited Company

Notified 06/04/2016

Peter Gyllenhammar Ab

75–100% shares

18, Linnegatan 18, 114 47 Stockholm

Reg: 556782-8586 · Sweden · Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

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BARCLAYS BANK PLC

Created 05/06/1974Registered 14/06/1974Satisfied 04/03/2000
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satisfied

BARCLAYS BANK PLC

Created 05/06/1974Registered 14/06/1974Satisfied 12/02/1992
charge
satisfied

BARCLAYS BANK PLC

Created 05/06/1974Registered 14/06/1974Satisfied 12/02/1992
charge
satisfied

BARCLAYS BANK PLC

Created 05/06/1974Registered 14/06/1974Satisfied 04/03/2000