BADALONA HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Badalona Holdings Limited. The company was founded 10 years ago and was given the registration number 09912377. The firm's registered office is in MARLBOROUGH. You can find them at 126 High Street, , Marlborough, Wiltshire. This company's SIC code is 74990 - Non-trading company.
Company Information
| Name | : | BADALONA HOLDINGS LIMITED |
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| Company Number | : | 09912377 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 11 December 2015 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 74990 - Non-trading company
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Office Address & Contact
| Registered Address | : | 126 High Street, Marlborough, Wiltshire, United Kingdom, SN8 1LZ |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 126 High Street, Marlborough, United Kingdom, SN8 1LZ | Secretary | 11 December 2015 | Active |
| 126, High Street, Marlborough, United Kingdom, SN8 1LZ | Director | 11 December 2015 | Active |
| 126 High Street, Marlborough, United Kingdom, SN8 1LZ | Director | 11 December 2015 | Active |
People with Significant Control
| Zumba International Holdings Limited |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Country of residence | : | Commonwealth Of The Bahamas |
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| Address | : | Gtc Corporate Services Limited, Sassoon House, City Of Nassau,, Commonwealth Of The Bahamas, |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Douglas Kalen |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1976 |
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| Nationality | : | Swiss |
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| Country of residence | : | United Kingdom |
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| Address | : | 126 High Street, Marlborough, United Kingdom, SN8 1LZ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mrs Michele Lodge |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1954 |
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| Nationality | : | Swiss |
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| Country of residence | : | United Kingdom |
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| Address | : | 126 High Street, Marlborough, United Kingdom, SN8 1LZ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Orimaya Limited |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | PO BOX 141, La Tonnelle House, St Sampson, United Kingdom, GY1 3HS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (11 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (13 months remaining)