BADUHENNA HOLDCO LIMITED

C/O BERRY SMITH LLP, HAYWOOD HOUSE, DUMFRIES PLACE, CARDIFF CF10 3GA

Active
Private Limited Company
Company No. 13433738
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

BADUHENNA HOLDCO LIMITED was incorporated on Wednesday, June 2, 2021 as a Private Limited Company with registered address in CARDIFF. BADUHENNA HOLDCO LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 3 years 5 months and 9 days.

Name	BADUHENNA HOLDCO LIMITED
Company number	13433738
Company type	Private Limited Company
Incorporation date	02 Jun 2021
Status	Active
Industry (SIC 2007)	Activities of other holding companies n.e.c. (64209)

Address

Registered Address	C/O BERRY SMITH LLP, HAYWOOD HOUSE DUMFRIES PLACE CARDIFF CF10 3GA
Country Of Origin	WALES

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
Bbi Solutions Group Limited Haywood House, Dumfries Place, CF10 3GA	Dates: Friday, July 23, 2021 - present ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors
Novo Invest 2c A/S Tuborg Havnevej 19	Dates: Wednesday, June 2, 2021 - Friday, July 23, 2021 ownership of shares 75 to 100 percent voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts	FULL
End of financial Year	31 December
Next annual accounts due	30 September 2024, (-42 days left)
Latest accounts	31 December 2022
Next confirmation statement due	30 June 2022
Last confirmation statement dated	Not available

Mortgages

Total of Mortgages	1
Mortgages Outstanding	1
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	0

Previous Names

Name	Change Date
BADUHENNA HOLDCO LIMITED	02 Jun 2021