BROADHALL (COLDRA WOODS) LIMITED

Company number 09954428

1 active person with significant control / 0 active statements

The Celtic Manor Resort Limited (Active)

• Correspondence address: Coldra Woods, The Coldra, Newport, South Wales, Wales, NP18 1HQ
• Notified on: 27 January 2017
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House Cardiff
• Registration number: 8428620
• Incorporated in: Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Broadhall Limited (Ceased)

• Correspondence address: 150 High Street, Sevenoaks, England, TN13 1XE
• Notified on: 6 April 2016
• Ceased on: 4 February 2023
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House Cardiff
• Registration number: 3453193
• Incorporated in: Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Michael Idris Davies (Ceased)

• Correspondence address: Kilgwrrwg House, Kilgwrrwg, Devauden, Chepstow, Wales, NP16 6PN
• Notified on: 6 April 2016
• Ceased on: 6 June 2016
• Date of birth: April 1946
• Nationality: British
• Country of residence: Wales
• Nature of control: Right to appoint or remove directors