BADALONA HOLDINGS LIMITED
BADALONA HOLDINGS LIMITED is an active private limited company, incorporated on 11 December 2015. The nature of the business is Non-trading company. The company's registered office is on High Street, Marlborough. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. BADALONA HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 09912377 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 11/12/2015 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 126 HIGH STREET |
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Post Town | MARLBOROUGH |
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County | WILTSHIRE |
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Country | UNITED KINGDOM |
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Postcode | SN8 1LZ |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 24/12/2024 |
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Last Made Up Date | 10/12/2023 |
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Return
Next Due Date | 08/01/2017 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
74990 - Non-trading company
Company Name History
From incorporation onwards:
BADALONA HOLDINGS LIMITED
Directors
(The company's officers)
MR JASON KALEN
(~44 year old Swiss national)
126 HIGH STREET, MARLBOROUGH, WILTSHIRE, SN8 1LZ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 11/12/2015
MRS MICHELE LODGE
(~70 year old British national)
126 HIGH STREET, MARLBOROUGH, WILTSHIRE, SN8 1LZ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in BAHAMAS
Appointed on 11/12/2015
MR DOUGLAS KALEN
126 HIGH STREET, MARLBOROUGH, WILTSHIRE, SN8 1LZ, UNITED KINGDOM
Appointed on 11/12/2015
Shareholders
(Persons of Significant Control)
Mrs Michele Lodge
(~70 year old Swiss national)
126 High Street, Marlborough, Wiltshire, SN8 1LZ, United Kingdom
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Douglas Kalen
(~48 year old Swiss national)
126 High Street, Marlborough, Wiltshire, SN8 1LZ, United Kingdom
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BADALONA HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, SN8 1LZ.
Map of BADALONA HOLDINGS LIMITED at local scale
Map of BADALONA HOLDINGS LIMITED at district scale
More Companies in SN8 1LZ
Other companies with registered offices in SN8 1LZ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)