Baduhenna Holdco Limited is a private limited company situated at C/O Berry Smith Llp, Haywood House, Dumfries Place, Cardiff CF10 3GA. Incorporated on 2021-06-02, this 2-year-old company is run by 4 directors.
Director Edwin B., appointed on 27 February 2023. Director Tuomas T., appointed on 31 October 2022. Director Mario G., appointed on 05 August 2021.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was filed on 2023-06-01 and the due date for the next filing is 2024-06-15. Moreover, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | C/o Berry Smith Llp, Haywood House |
| Office Address2 | Dumfries Place |
| Town | Cardiff |
| Post code | CF10 3GA |
| Country of origin | United Kingdom |
| Registration Number | 13433738 |
| Date of Incorporation | Wed, 2nd Jun 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (141 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 15th Jun 2024 (2024-06-15) |
| Last confirmation statement dated | Thu, 1st Jun 2023 |
Position: Director
Appointed: 27 February 2023
Position: Director
Appointed: 31 October 2022
Position: Director
Appointed: 05 August 2021
Position: Director
Appointed: 02 June 2021
The list of persons with significant control that own or control the company is made up of 2 names. As BizStats established, there is Bbi Solutions Group Limited from Cardiff, United Kingdom. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Novo Invest 2C A/S that put 2900 Hellerup, Denmark as the address. This PSC has a legal form of "a public limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Bbi Solutions Group Limited
C/O Berry Smith Llp Haywood House, Dumfries Place, Cardiff, CF10 3GA, United Kingdom
| Legal authority | England & Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House, Uk |
| Registration number | 13498204 |
| Notified on | 23 July 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Novo Invest 2c A/S
C/O Novo Holdings A/S Tuborg Havnevej 19, 2900 Hellerup, Denmark
| Legal authority | Danish Business Authority |
| Legal form | Public Limited Company |
| Country registered | Denmark |
| Place registered | Denmark |
| Registration number | 41334886 |
| Notified on | 2 June 2021 |
| Ceased on | 23 July 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 2022/12/31 filed on: 13th, September 2023 |
accounts | Free Download (24 pages) |
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