Baduhenna Holdco Limited
13433738
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 01/06/2026
Due 15/06/2027
Industry
Officers
director · Since 02/06/2021
DIRECTOR
DUTCH · ENGLAND · Age 52
Also on 1 other board
director · Since 31/10/2022
INVESTMENT PROFESSIONAL
FINNISH · DENMARK · Age 41
Also on 2 other boards
director · Since 27/02/2023
CFO
BRITISH · ENGLAND · Age 57
Also on 10 other boards
Former
director · Resigned 31/10/2022
director · Resigned 31/12/2022
director · Resigned 24/01/2025
Persons with Significant Control
Bbi Solutions Group Limited
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
GLAS TRUST CORPORATION LIMITED
Change History
Active
Private Limited Company
C/O BERRY SMITH LLP, HAYWOOD HOUSE
CARDIFF
Filing History35 filings
accounts with accounts type full
confirmation statement with no updates
replacement filing of director appointment with name
accounts with accounts type full
confirmation statement with no updates
change person director company with change date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
change person director company with change date
accounts with accounts type full
confirmation statement with updates
appoint person director company with name date
termination director company with name termination date
capital allotment shares
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
confirmation statement with updates
change to a person with significant control
capital allotment shares
change account reference date company previous shortened
capital allotment shares
second filing of director appointment with name
appoint person director company with name date
notification of a person with significant control
cessation of a person with significant control
capital allotment shares
change registered office address company with date old address new address
capital allotment shares
appoint person director company with name date
appoint person director company with name date
mortgage create with deed with charge number charge creation date
incorporation company