Bradford & Airedale Holdco 1 Limited

05124787

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

C/O EMS LTD 2ND FLOOR TORONTO SQUARE, LEEDS, LS1 2HJ

Incorporated 11/05/2004

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/05/2025

Due 07/06/2026

On track

Industry

74990

Non-trading company

Officers

Mr David George Richardson

director · Since 25/11/2004

CHAIRMAN

BRITISH · ENGLAND · Age 71

Also on 8 other boards

Dr Jane Angela Fitch

director · Since 20/10/2021

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 35 other boards

Mr Daniel Marinus Maria Vermeer

director · Since 21/08/2025

COMPANY DIRECTOR

DUTCH · UNITED KINGDOM · Age 45

Equitix Management Services Limited

secretary · Since 01/11/2025

Also on 385 other boards

Mr Balasingham Ravi Kumar

director · Since 01/11/2025

INVESTMENT MANAGER

BRITISH · UNITED KINGDOM · Age 51

Also on 51 other boards

Persons with Significant Control

Bradford & Airedale Community Solutions Limited

75–100% shares

75–100% votes

Appoint directors

Kent House, 14-17 Market Place, London, W1W 8AJ

Reg: 5075985 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC ACTING AS AGENT AND SECURITY TRUSTEE FOR THE FINANCE PARTIES

Created 19/10/2004Registered 28/10/2004