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BROID INTERNATIONAL HOLDINGS (UK) LIMITED

Active
15487121·incorporated 2024-02-13

BROID INTERNATIONAL HOLDINGS (UK) LIMITED is an active UK private limited company, incorporated on 13 February 2024 at Companies House (number 15487121; OpenRegistry canonical ID GB-15487121-broid-international-holdings-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode SW1A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-02-13
Registered Address
15 WHITEHALL, LONDON, SW1A 2DD, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 29/02. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-12. Next confirmation statement due 2027-02-26.

Persons with significant control

BROID INTERNATIONAL HOLDINGS (UK) LIMITED has 4 persons with significant control on file:

  • Mr Quinten Stephan Taljaard born 1985 resident in England, South African national. Notified 2024-02-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Trust
  • Mrs Aileen Dyan Taljaard born 1983 resident in England, South African national. Notified 2025-03-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mrs Chanelle Fourie born 1992 resident in South Africa, South African national. Notified 2025-03-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Francois Gerhardus Taljaard born 1959 resident in South Africa, South African national. Notified 2025-03-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

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