OpenRegistry
Companies House/Cardiff/Company profile

BADUHENNA HOLDCO LIMITED

Active
13433738·incorporated 2021-06-02

BADUHENNA HOLDCO LIMITED is an active UK private limited company, incorporated on 2 June 2021 at Companies House (number 13433738; OpenRegistry canonical ID GB-13433738-baduhenna-holdco-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 53,283 active companies registered in Cardiff (postcode CF10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-06-02
Registered Address
C/O BERRY SMITH LLP, HAYWOOD HOUSE, DUMFRIES PLACE, CARDIFF, CF10 3GA, WALES
SIC
64209 — Activities of other holding companies n.e.c.
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: FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-01. Next confirmation statement due 2026-06-15.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BADUHENNA HOLDCO LIMITED has 1 person with significant control on file:

  • Bbi Solutions Group Limited (United Kingdom reg. 13498204). Notified 2021-07-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Novo Invest 2c A/S (Denmark reg. 41334886). Notified 2021-06-02. Ceased 2021-07-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Cardiff: