Badger Holdings Limited

03090178

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

BUILDING 1 MEADOWS BUSINESS PARK, CAMBERLEY, GU17 9AB

Incorporated 11/08/1995

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/04/2026

Due 12/05/2027

On track

Industry

68310

Real estate agencies

Officers

Oakwood Corporate Secretary Limited

secretary · Since 15/08/2017

BRITISH

Also on 2749 other boards

Mr Paul Leonard Aitchison

director · Since 19/01/2024

CHIEF FINANCIAL OFFICER

AUSTRALIAN · UNITED KINGDOM · Age 46

Also on 227 other boards

Mr Michael Brian Cook

director · Since 19/01/2024

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 43

Also on 100 other boards

Mr Peter Kavanagh

director · Since 19/01/2024

EXECUTIVE CHAIRMAN

BRITISH · UNITED KINGDOM · Age 63

Also on 81 other boards

Persons with Significant Control

Badger Group (Holdings) Limited

75–100% shares

75–100% votes

Appoint directors

Building 1, Meadows Business Park, Camberley, GU17 9AB

Reg: 5478683 · Companies House · Limited By Shares

Notified 06/04/2016

Former PSCs

Alchemy Special Opportunities Llp

Ceased 31/01/2017

Charges1 outstanding

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/07/2012Registered 04/08/2012Satisfied 20/03/2013

charge

outstanding

CLANFIELD PROPERTIES LIMITED

Created 19/12/2011Registered 24/12/2011

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/10/2005Registered 29/10/2005Satisfied 20/03/2013

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/11/2002Registered 27/11/2002Satisfied 20/03/2013

charge

satisfied

WINTERTHUR FINANCE LIMITED

Created 01/03/1999Registered 08/03/1999Satisfied 23/01/2003

charge

satisfied

WINTERTHUR LIFE UK LIMITED

Created 16/09/1995Registered 29/09/1995Satisfied 23/01/2003