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Companies House/Harrowgate/Company profile

BAKHOLD UK LTD

Active
09762038·incorporated 2015-09-04

BAKHOLD UK LTD is an active UK private limited company, incorporated on 4 September 2015 at Companies House (number 09762038; OpenRegistry canonical ID GB-09762038-bakhold-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,560 active UK entities in that code and one of 3 active companies registered in Harrowgate (postcode HG3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-09-04
Registered Address
WOODSIDE FARM, OTLEY ROAD, BECHWITHSAW, HARROWGATE, HG3 1QL, UNITED KINGDOM
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-04-05. Next confirmation statement due 2027-04-19.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

BAKHOLD UK LTD has 1 person with significant control on file:

  • B&N Holdings Ltd (England & Wales reg. 14170281). Notified 2022-12-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

6 historical PSC records have ceased:

  • Mr Babar Ahmed Khan born 1970 resident in England, British national. Notified 2016-04-06. Ceased 2022-12-31.
    • Has the right to appoint and remove directors
  • Mr Christopher James Wain born 1955 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-12-31.
    • Has the right to appoint and remove directors
  • Mrs Nazneen Khan born 1977 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-12-24.
    • Has the right to appoint and remove directors
  • Mrs Melba Elizabeth Wain born 1959 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-12-24.
    • Has the right to appoint and remove directors
  • Ms Sarah Emily Cullum born 1987 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-01-01.
    • Has the right to appoint and remove directors
  • Mr James Christopher Wain born 1989 resident in England, British national. Notified 2016-04-06. Ceased 2017-01-01.
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64205 (Activities of financial services holding companies):

Other companies registered in Harrowgate: