BROADHOLME ULTIMATE LTD

dissolved Company number 09543615

Private Limited by Shares · Incorporated on 15th Apr 2015 · Closed on 2nd Sep 2025

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SIC code: 53201
Registered office: Leicester, LE5 0BT
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

BROADHOLME ULTIMATE LTD is a private limited by shares company based in Leicester. It was incorporated on 15th Apr 2015 and is currently showing its status as 'Dissolved'. The company's stated activity is Licensed carriers.

1 Director View directors

1833 Companies at address View all 1856 Companies in postcode View postcode

SICs

View other companies in Leicester (LE) with the same SIC code:

53201 — Licensed carriers

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Mohammed Ayyaz	Director	14th Mar 2024	This company	British	—

Other companies at this address

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Company	Number	Incorporated	Status
TRECARNE PARAMOUNT LTD	11131332	3rd Jan 2018	dissolved
DENHAM KNOWHOW LTD	11131050	3rd Jan 2018	active
AKELEY TARGETED LTD	11130739	3rd Jan 2018	active
BREINTON DELUXE LTD	11130646	3rd Jan 2018	dissolved
MORDIFORD INTEGRITY LTD	11131592	3rd Jan 2018	active

Showing the latest 5 of 1,832 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 15th Apr 2015
Company type: Private Limited by Shares
SIC code: 53201
Accounts category: Micro Entity
Next accounts due: Not recorded
Last accounts made up: 30th Apr 2024
Accounting reference date: 30th Apr

Timeline

15th Apr 2015 Company incorporated
15th Apr 2015 Terence Dunne appointed as Director
1st May 2015 Terence Dunne resigned as Director
1st May 2015 Gordon Ireland appointed as Director
3rd Jun 2015 Gordon Ireland resigned as Director
3rd Jun 2015 Simon Barber appointed as Director
23rd May 2016 Simon Barber resigned as Director
23rd May 2016 Daniel Hamilton appointed as Director
24th Oct 2016 Daniel Hamilton resigned as Director
24th Oct 2016 Micheal Deary appointed as Director
5th Apr 2017 Micheal Deary resigned as Director
5th Apr 2017 Terence Dunne appointed as Director
2nd Nov 2017 Terence Dunne resigned as Director
2nd Nov 2017 Liam Ferguson appointed as Director
5th Apr 2018 Liam Ferguson resigned as Director
5th Apr 2018 Terry Dunne appointed as Director
20th Aug 2019 Terry Dunne resigned as Director
20th Aug 2019 Marcin Joszonek appointed as Director
29th Nov 2019 Marcin Joszonek resigned as Director
29th Nov 2019 Robert Toman appointed as Director
18th Jun 2020 Warren Stephenson appointed as Director
18th Jun 2020 Robert Toman resigned as Director
14th Mar 2024 Mohammed Ayyaz appointed as Director
14th Mar 2024 Warren Stephenson resigned as Director
1st Apr 2024 Confirmation statement made up

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