Filing status
- Accounts due
- 31 March 2028
- Last accounts
- 30 June 2026
- Conf. stmt due
- 6 March 2027
- Last conf. stmt
- 20 February 2026
Browallia Holdings Limited
- Incorporated
- 24 April 1883 (143 years)
- Previously known as
- Union Limited (until 29 April 2002)Union Discount Company of London P.L.C.(The) (until 24 February 1994)
- Industry
- Activities of head offices (70100)
- Owned by
- Browallia ABBronsstadet ABPeter Gyllenhammar AB
- Accounts type
- Group
- Region
- Yorkshire
- Address
- Wetherby Business Centre14-18 York RoadWetherbyLS22 6SL
Charges
- Total
- 8
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 8
Officers 3 active
Officer details are public data from the Companies House register.
Henderson, Dawn
Secretary · Appointed 1 October 2026
Director · Appointed 1 January 2020
Swedish
Born January 1953 (73)
Director · Appointed 22 June 2001
Swedish
Born September 1953 (73)
Officer history (34 former)
1 October 2026
Appointed Henderson, Dawn as Secretary
30 September 2026
Resigned Holmes, Stephanie Joanne as Secretary
4 January 2022
Appointed Holmes, Stephanie Joanne as Secretary
4 January 2022
Resigned Davenport, Kathryn as Secretary
1 January 2020
5 April 2017
22 August 2012
Appointed Davenport, Kathryn as Secretary
22 August 2012
8 July 2010
24 September 2007
30 April 2006
23 September 2005
10 February 2005
13 December 2004
13 December 2004
5 November 2004
5 November 2004
16 July 2002
16 July 2002
1 March 2002
1 March 2002
Resigned Lindstam, Bengt Johan Ivar Magnus as Director
31 July 2001
31 July 2001
25 June 2001
22 June 2001
22 June 2001
22 June 2001
22 June 2001
22 June 2001
Appointed Lindstam, Bengt Johan Ivar Magnus as Director
22 June 2001
7 February 2001
30 June 1999
19 April 1999
5 November 1998
30 July 1998
30 July 1998
5 September 1997
30 April 1997
30 April 1997
27 March 1997
27 March 1997
27 March 1997
3 March 1997
30 September 1996
30 September 1996
24 July 1996
24 July 1996
24 May 1996
25 April 1996
4 April 1996
4 April 1996
22 February 1996
29 December 1995
Resigned Rhodes, Richard John as Director
31 January 1995
9 January 1995
30 December 1993
30 December 1993
16 September 1993
2 April 1993
31 March 1993
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Has significant influence or control
Swedish
Born September 1953 (73)
Browallia AB
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 556477-0971
Bronsstadet AB
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 556612-1124
Peter Gyllenhammar AB
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 556782-8586
Holdings 4
Companies where Browallia Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings 271
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Group of companies' accounts | 30 June 2026 | ||
| 5 October 2026 | Registered office address changed | |||
| 5 October 2026 | Termination of appointment of a secretary | |||
| 5 October 2026 | Appointment of a secretary | |||
| 23 February 2026 | Confirmation statement with no updates | 20 February 2026 |
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