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Broadleaf Holdco Limited

11473888

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

QUAY HOUSE, BATH, BA1 1UA
Incorporated 19/07/2018

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64205
Activities of financial services holding companies

Officers

Mr Robert William Tompkins

director · Since 18/12/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 31 other boards

Mr David John Bateson

secretary · Since 31/03/2023

Also on 32 other boards

Mr David John Bateson

director · Since 31/03/2023

COMPANY SECRETARY/DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 32 other boards

Persons with Significant Control

Future Us, Llc

75–100% shares
75–100% votes

1401, 21st Street, Sacramento

Reg: 1513070 · Business Entities Section Of The Secretary Of State · Llc

Notified 31/03/2023

Former PSCs

Broadleaf Midco Limited

Ceased 31/03/2023

Charges0 outstanding

Charge
satisfied

MIDCAP FINANCIAL (IRELAND) LIMITED AS SECURITY TRUSTEE

Created 28/07/2018Registered 02/08/2018Satisfied 08/10/2021