Company information:
Bbi Group Holdco Limited (No: 12552736)
Address: C/O BERRY SMITH LLP HAYWOOD HOUSE, DUMFRIES PLACE, CARDIFF, CF10 3GA, WALES
Status: Active - Proposal to Strike off
Incorporated: 04-Sep-2020
Accounts Next Due: 30-Sep-2022
Next Confirmation Statement Due: 22-Apr-2023
Industry Class: 64209 - Activities of other holding companies n.e.c.
Resigned Director: JEAN FORCIONE ( DOB: Jun-1966 From: Jun-2020 To: Aug-2021 )
Resigned Director: CHRISTOPHER MICHAEL GRAHAM ( DOB: Nov-1959 From: Apr-2020 To: Aug-2021 )
Resigned Director: JAMES MICHAEL GUNTON ( DOB: May-1982 From: Apr-2020 To: Aug-2021 )
Resigned Director: GUENTHER KRAUSSER ( DOB: May-1961 From: Jun-2020 To: Aug-2021 )
Resigned Director: ALAN EDWARD PETERSON ( DOB: Oct-1947 From: Jun-2020 To: Aug-2021 )
Persons of Significant Control:
Exponent Private Equity Partners Gp Iv Llp Acting In Its Capacity As General Partner Of Exponent Private Equity Partners Iv, Lp, 6th Floor 30 Broadwick Street, London, W1F 8JB: Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-04-09, Ceased: 2021-08-05)
Baduhenna Bidco Limited, C/O Berry Smith Llp Haywood House, Dumfries Place, Cardiff, CF10 3GA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-08-05)