Broadstock Holdings Limited

13940502

liquidation

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

KROLL ADVISORY LTD, LONDON, SE1 9SG

Incorporated 25/02/2022

Compliance

Last accounts

30/06/2023

group

Next accounts due

30/06/2025

Overdue

Confirmation statement

Last: 24/02/2025

Due 10/03/2026

Overdue

Industry

64303

Activities of venture and development capital companies

Officers

Mr Ashley Grant Hayward

director · Since 25/02/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 3 other boards

Warwick John Ley

director · Since 25/02/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Mrs Lynsey Taylor

director · Since 01/07/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 3 other boards

Persons with Significant Control

Tosca Debt Capital Gp Ii Llp

75–100% shares

75–100% votes

Appoint directors

7th Floor, 90 Long Acre, London, WC2E 9RA

Reg: Oc415057 · United Kingdom · Limited Liability Partnerships Act 2000

Notified 25/02/2022

Charges5 outstanding

Charge

outstanding

TRINITY DC GP LIMITED, AS SECURITY AGENT

Created 16/12/2024Registered 16/12/2024

Charge

outstanding

TRINITY DC GP LIMITED

Created 07/03/2024Registered 11/03/2024

Charge

outstanding

TOSCAFUND GP LIMITED (AS SECURITY AGENT AS DEFINED IN THE INSTRUMENT)

Created 07/02/2023Registered 08/02/2023

Charge

outstanding

TOSCAFUND GP LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT

Created 11/03/2022Registered 15/03/2022

Charge

outstanding

TOSCAFUND GP LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT

Created 11/03/2022Registered 15/03/2022

Charge

satisfied

SHAWBROOK BANK LIMITED

Created 11/03/2022Registered 14/03/2022Satisfied 24/03/2025

Insolvency History1 case

members voluntary liquidation29/05/2025

Edward Robert Bines (practitioner) · Benjamin John Wiles (practitioner)