Founded in 1995, Badger Holdings, classified under reg no. 03090178 is an active company. Currently registered at Unit 2 Wintersells Road KT14 7LF, West Byfleet the company has been in the business for twenty nine years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 15th June 2006 Badger Holdings Limited is no longer carrying the name Townends Group.
The firm has 4 directors, namely Paul A., Peter K. and Michael C. and others. Of them, Julian I. has been with the company the longest, being appointed on 15 August 2017 and Paul A. and Peter K. and Michael C. have been with the company for the least time - from 19 January 2024. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Unit 2 Wintersells Road |
| Office Address2 | Byfleet |
| Town | West Byfleet |
| Post code | KT14 7LF |
| Country of origin | United Kingdom |
| Registration Number | 03090178 |
| Date of Incorporation | Fri, 11th Aug 1995 |
| Industry | Real estate agencies |
| End of financial Year | 31st December |
| Company age | 29 years old |
| Account next due date | Mon, 30th Sep 2024 (138 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 12th May 2024 (2024-05-12) |
| Last confirmation statement dated | Fri, 28th Apr 2023 |
Position: Director
Appointed: 19 January 2024
Position: Director
Appointed: 19 January 2024
Position: Director
Appointed: 19 January 2024
Position: Corporate Secretary
Appointed: 15 August 2017
Position: Director
Appointed: 15 August 2017
The list of persons with significant control who own or control the company consists of 2 names. As we found, there is Badger Group (Holdings) Limited from West Byfleet, England. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Alchemy Special Opportunities Llp that entered London, United Kingdom as the address. This PSC has a legal form of "a limited liability partnership", 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.
Badger Group (Holdings) Limited
Unit 2 Wintersells Road, Byfleet, West Byfleet, KT14 7LF, England
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 5478683 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Alchemy Special Opportunities Llp
25 Bedford Street, London, WC2E 9ES, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited Liability Partnership |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | Oc318664 |
| Notified on | 31 January 2017 |
| Ceased on | 31 January 2017 |
| Nature of control: |
75,01-100% voting rights 75,01-100% shares right to appoint and remove directors |
| Townends Group | June 15, 2006 |
| Townends & Badgers (group) | March 11, 1999 |
| Novaburn | September 7, 1995 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts made up to 31st December 2022 filed on: 15th, June 2023 |
accounts | Free Download (15 pages) |
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