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BADUHENNA HOLDCO LIMITED

BADUHENNA HOLDCO LIMITED is an active private limited company, incorporated on 2 June 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Dumfries Place, Cardiff. 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: Full. BADUHENNA HOLDCO LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number13433738
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date02/06/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O BERRY SMITH LLP, HAYWOOD HOUSE
Address Line 2DUMFRIES PLACE
Post TownCARDIFF
CountryWALES
PostcodeCF10 3GA

Accounts

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

Confirmation Statement

Next Due Date15/06/2024
Last Made Up Date01/06/2023

Return

Next Due Date30/06/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
BADUHENNA HOLDCO LIMITED

Directors

(The company's officers)
MR EDWIN CHARLES BLYTHE
(~55 year old British national)
C/O BERRY SMITH LLP, HAYWOOD HOUSE DUMFRIES PLACE, CARDIFF, CF10 3GA, WALES
  • Current Director
  • Gives occupation as CFO
  • Usually resident in ENGLAND
Appointed on 27/02/2023
MR MARIO PIETRO GUALANO
(~54 year old British national)
C/O BERRY SMITH LLP HAYWOOD HOUSE, DUMFRIES PLACE, CARDIFF, CF10 3GA, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 05/08/2021
MR JOHAN HERMAN HUEFFER
(~50 year old Dutch national)
C/O BERRY SMITH LLP, HAYWOOD HOUSE DUMFRIES PLACE, CARDIFF, CF10 3GA, WALES
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in DENMARK
Appointed on 02/06/2021
MR TUOMAS SANTERI TOIVIAINEN
(~38 year old Finnish national)
C/O BERRY SMITH LLP, HAYWOOD HOUSE DUMFRIES PLACE, CARDIFF, CF10 3GA, WALES
  • Current Director
  • Gives occupation as INVESTMENT PROFESSIONAL
  • Usually resident in DENMARK
Appointed on 31/10/2022

Connections

(Shared officers)
  • MR EDWIN CHARLES BLYTHE
  • MR MARIO PIETRO GUALANO
  • MR JOHAN HERMAN HUEFFER
  • MR TUOMAS SANTERI TOIVIAINEN
  • MR EDWIN CHARLES BLYTHE
  • MR EDWIN CHARLES BLYTHE
  • MR EDWIN CHARLES BLYTHE
BBI ENZYMES (USA) LIMITED
  • MR EDWIN CHARLES BLYTHE
  • MR EDWIN CHARLES BLYTHE
  • MR EDWIN CHARLES BLYTHE
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)

BADUHENNA HOLDCO LIMITED: Maps

Maps show the location of the postcode of the registered office, CF10 3GA.

Map of BADUHENNA HOLDCO LIMITED at local scale
Map of BADUHENNA HOLDCO LIMITED at local scale
Map of BADUHENNA HOLDCO LIMITED at district scale
Map of BADUHENNA HOLDCO 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 CF10 3GA

Other companies with registered offices in CF10 3GA:

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)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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