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Nom

Badger Holdings LTD

Adresse
2 Wintersells Road
Byfleet
West Byfleet
Surrey
KT14 7LF
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
21 mars 2018
Company Register Name Badger Holdings Limited
Société Numéro de Registre 03090178 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2022
Activité (Code NAF)68310 - Agences immobilières
Statut de Sociétéactive
Noms Précédents
  • Badger Holdings LTD | Townends
  • Badger Holdings LTD Townends
  • Townends Group Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Badger Group (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05478683 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Alchemy Special Opportunities Llp Status: Ceased Notified: 31/01/2017 Ceased: 31/01/2017 Companies House Number: Oc318664 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (8)

    Source: Companies House
    Aitchison, Paul Leonard Wokingham, United Kingdom Status: Active Notified: 19/01/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: Australian
    Cook, Michael Brian Wokingham, United Kingdom Status: Active Notified: 19/01/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Kavanagh, Peter Wokingham, United Kingdom Status: Active Notified: 19/01/2024 Occupation: Executive Chairman Role: Director Country of Residence: United Kingdom Nationality: British
    Oakwood Corporate Secretary Limited, Altrincham, Cheshire, United Kingdom Status: Active Notified: 15/08/2017 Role: Secretary Nationality: British
    Dunning, Nicholas Anthony Robert Byfleet, West Byfleet, England Status: Ceased Notified: 31/01/2017 Ceased: 19/01/2024 Date of Birth: 09/1962 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Irby, Julian Matthew Byfleet, West Byfleet, England Status: Ceased Notified: 15/08/2017 Ceased: 15/05/2024 Date of Birth: 11/1966 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Kitt, Richard John Willow Park, Guildford Status: Ceased Notified: 14/10/1996 Ceased: 01/01/2007 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Kitt, Richard John Willow Park, Guildford Status: Ceased Notified: 08/11/1995 Ceased: 31/12/2009 Occupation: Accountant Role: Secretary Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB Green Development and Maintenance Limited Status: Active Notified: 06/04/2016 Companies House Number: 06819556 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Middlesex Property Management LTD Status: Active Notified: 07/06/2017 Companies House Number: 02301138 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Regents Estate Agents (Surrey) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09302565 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Stirling Ackroyd Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 02653200 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Stirling Ackroyd Surveyors Limited Status: Active Notified: 06/04/2016 Companies House Number: 03189794 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Townends (Financial Services) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03192085 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Townends (Residential Sales) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03090180 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors