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Badger Holdings Limited
03090178
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
BUILDING 1 MEADOWS BUSINESS PARK, CAMBERLEY, GU17 9AB
Incorporated 11/08/1995
Compliance
Last accounts
31/12/2025
audit exemption subsidiary
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 28/04/2026
Due 12/05/2027
On track
Industry
68310
Real estate agenciesOfficers
Mr Paul Leonard Aitchison
director · Since 19/01/2024
CHIEF FINANCIAL OFFICER
AUSTRALIAN · UNITED KINGDOM
Also on 227 other boards
Mr Michael Brian Cook
director · Since 19/01/2024
CHIEF EXECUTIVE OFFICER
BRITISH · UNITED KINGDOM
Also on 100 other boards
Mr Peter Kavanagh
director · Since 19/01/2024
EXECUTIVE CHAIRMAN
BRITISH · UNITED KINGDOM
Also on 81 other boards
Persons with Significant Control
Badger Group (Holdings) Limited
75–100% shares
75–100% votes
Appoint directors
Reg: 5478683 · Companies House · Limited By Shares
Notified 06/04/2016
Former PSCs
Alchemy Special Opportunities Llp
Ceased 31/01/2017
Charges2 outstanding
A registered charge
outstanding
GLAS TRUST CORPORATION LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
Created 20/08/2026Registered 24/08/2026
charge
outstanding
CLANFIELD PROPERTIES LIMITED
Created 19/12/2011Registered 24/12/2011