Company information:
Badger Group (Holdings) Limited (No: 05478683)
Address: UNIT 2 WINTERSELLS ROAD, BYFLEET, WEST BYFLEET, KT14 7LF, ENGLAND
Status: Operating Company
Incorporated: 13-Jun-2005
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-May-2024
Industry Class: 68310 - Real estate agencies
Current Director: PAUL LEONARD AITCHISON ( DOB: Jul-1979 From: Jan-2024 )
Current Director: MICHAEL BRIAN COOK ( DOB: Jun-1983 From: Jan-2024 )
Current Director: GRAHAM MARTIN HARRISON ( DOB: Mar-1957 From: Jan-2017 )
Current Director: PETER KAVANAGH ( DOB: Jul-1962 From: Jan-2024 )
Current Secretary: OAKWOOD CORPORATE SECRETARY LIMITED ( From: Aug-2017 )
Resigned Director: ANTHONY ALBERT ADDINALL ( DOB: Aug-1957 From: Jun-2005 To: Jan-2017 )
Resigned Director: NICHOLAS ANTHONY ROBERT DUNNING ( DOB: Sep-1962 From: Jan-2017 To: Jan-2024 )
Resigned Director: RICHARD JOHN GRAY ( DOB: Dec-1952 From: Jun-2005 To: Jan-2017 )
Resigned Director: GRAHAM MARTIN HARRISON ( DOB: Mar-1957 From: Jan-2017 To: Mar-2023 )
Resigned Director: JULIAN MATTHEW IRBY ( DOB: Nov-1966 From: Aug-2017 To: May-2024 )
Resigned Director: SEAMUS KAVANAGH ( DOB: Jun-1965 From: Sep-2006 To: Jan-2017 )
Resigned Director: JOHN DEREK STEVENS ( DOB: Jul-1950 From: Jun-2008 To: Jan-2017 )
Resigned Secretary: RICHARD JOHN KITT ( DOB: Nov-1961 From: Jun-2005 To: Dec-2009 )
Resigned Secretary: RYAN MAURICE MATHEWS ( From: Dec-2009 To: Jan-2017 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jun-2005 To: Jun-2005 )
Persons of Significant Control:
Willow Bidco Limited, 25 Bedford Street, London, WC2E 9ES, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-01-31)
Alchemy Special Opportunities Llp, 25 Bedford Street, London, WC2E 9ES, United Kingdom: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-01-31, Ceased: 2017-01-31)