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 Number09912377
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/12/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 1126 HIGH STREET
Post TownMARLBOROUGH
CountyWILTSHIRE
CountryUNITED KINGDOM
PostcodeSN8 1LZ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date24/12/2024
Last Made Up Date10/12/2023

Return

Next Due Date08/01/2017
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • Current Secretary
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 local scale
Map of BADALONA HOLDINGS LIMITED at district scale
Map of BADALONA HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)