Broadleaf Holdco Limited
11473888
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
30/09/2025
dormant
Next accounts due
30/06/2027
Confirmation statement
Last: 18/07/2025
Due 01/08/2026
Industry
Officers
director · Since 18/12/2022
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 48
Also on 31 other boards
director · Since 31/03/2023
COMPANY SECRETARY/DIRECTOR
BRITISH · ENGLAND · Age 62
Also on 32 other boards
secretary · Since 31/03/2023
Former
director · Resigned 01/10/2018
director · Resigned 01/10/2018
director · Resigned 01/10/2018
director · Resigned 30/09/2019
director · Resigned 21/07/2020
director · Resigned 31/10/2021
director · Resigned 31/12/2021
director · Resigned 31/12/2021
director · Resigned 01/03/2024
director · Resigned 01/03/2024
director · Resigned 21/11/2024
Persons with Significant Control
Future Us, Llc
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
MIDCAP FINANCIAL (IRELAND) LIMITED AS SECURITY TRUSTEE
Change History
Active
Private Limited Company
QUAY HOUSE
BATH