Baduhenna Holdco Limited

13433738

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 BERRY SMITH LLP, HAYWOOD HOUSE, CARDIFF, CF10 3GA

Incorporated 02/06/2021

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/06/2026

Due 15/06/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Johan Herman Hueffer

director · Since 02/06/2021

DIRECTOR

DUTCH · ENGLAND · Age 52

Also on 1 other board

Mr Tuomas Santeri Toiviainen

director · Since 31/10/2022

INVESTMENT PROFESSIONAL

FINNISH · DENMARK · Age 41

Also on 2 other boards

Mr Edwin Charles Blythe

director · Since 27/02/2023

CFO

BRITISH · ENGLAND · Age 57

Also on 10 other boards

Mr Alexander Antonio Socarras

director · Since 28/01/2025

CEO

AMERICAN · WALES · Age 56

Persons with Significant Control

Bbi Solutions Group Limited

75–100% shares

75–100% votes

Appoint directors

C/O Berry Smith Llp, Haywood House, Cardiff, CF10 3GA

Reg: 13498204 · Companies House, Uk · Private Company Limited By Shares

Notified 23/07/2021

Former PSCs

Novo Invest 2c A/S

Ceased 23/07/2021

Charges1 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED

Created 04/08/2021Registered 06/08/2021