BAKHOLD UK LTD
101A NEW PUDSEY COURT BRADFORD ROAD, STANNINGLEY, LEEDS LS28 6AT- Active
- Private Limited Company
- Company No. 09762038
- Last Updated: 01 Mar 2024
Company Profile
BAKHOLD UK LTD was incorporated on Friday, September 4, 2015 as a Private Limited Company with registered address in LEEDS. BAKHOLD UK LTD has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 9 years 1 month and 18 days.
| Name | BAKHOLD UK LTD |
|---|---|
| Company number | 09762038 |
| Company type | Private Limited Company |
| Incorporation date | 04 Sep 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
101A NEW PUDSEY COURT BRADFORD ROAD STANNINGLEY LEEDS LS28 6AT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| B&N Holdings Ltd New Pudsey Court, Bradford Road, Stanningley, LS28 6AT |
Dates: Saturday, December 31, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Sarah Emily Cullum Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, January 1, 2017
right to appoint and remove directors
|
| Mrs Nazneen Khan Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 24, 2021
right to appoint and remove directors
|
| Mr Babar Ahmed Khan Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, December 31, 2022
right to appoint and remove directors
|
| Mr James Christopher Wain Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, January 1, 2017
right to appoint and remove directors
|
| Mrs Melba Elizabeth Wain Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 24, 2021
right to appoint and remove directors
|
| Mr Christopher James Wain Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, December 31, 2022
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-22 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 October 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| BAKHOLD UK LTD | 04 Sep 2015 |