Badalona Holdings Limited

General information

Name:

Badalona Holdings Ltd

Office Address:

126 High Street SN8 1LZ Marlborough

Number: 09912377

Incorporation date: 2015-12-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is widely known as Badalona Holdings Limited. The firm was established nine years ago and was registered with 09912377 as its reg. no. This office of this company is situated in Marlborough. You can reach it at 126 High Street. The firm's SIC and NACE codes are 74990 and has the NACE code: Non-trading company. Badalona Holdings Ltd filed its latest accounts for the period that ended on 31st December 2022. The business latest confirmation statement was submitted on 10th December 2022.

In order to meet the requirements of the customer base, this limited company is being supervised by a unit of two directors who are Michele L. and Jason K.. Their mutual commitment has been of crucial importance to the following limited company for nine years. In order to provide support to the directors, the abovementioned limited company has been utilizing the skills of Douglas K. as a secretary since 2015.

Financial data based on annual reports

Company staff

Douglas K.

Role: Secretary

Appointed: 11 December 2015

Latest update: 8 February 2024

Michele L.

Role: Director

Appointed: 11 December 2015

Latest update: 8 February 2024

Jason K.

Role: Director

Appointed: 11 December 2015

Latest update: 8 February 2024

People with significant control

Executives with significant control over this firm are: Michele L. owns 1/2 or less of company shares. Douglas K. owns 1/2 or less of company shares. Orimaya Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in St Sampson at La Tonnelle House, Les Banques, GY1 3HS and was registered as a PSC under the reg no 52301.

Michele L.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Douglas K.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Orimaya Limited
Address: PO BOX 141 La Tonnelle House, Les Banques, St Sampson, GY1 3HS, United Kingdom
Legal authority Guernsey
Legal form Limited
Country registered Guernsey
Place registered Guernsey
Registration number 52301
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Zumba International Holdings Limited
Address: Gtc Corporate Services Limited Sassoon House, Shirley Street And Victoria Avenue, City Of Nassau,, Island Of New Providence, Commonwealth Of The Bahamas
Legal authority Bahamas
Legal form Limited Company
Country registered Commonwealth Of The Bahamas
Place registered Bahamas
Registration number 167852b
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 December 2023
Confirmation statement last made up date 10 December 2022
Annual Accounts
Start Date For Period Covered By Report 2015-12-11
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates Sun, 10th Dec 2023 (CS01)
filed on: 21st, December 2023
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
8
Company Age

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