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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 8 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
Company Number:09912377
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:126 High Street, Marlborough, Wiltshire, United Kingdom, SN8 1LZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
126 High Street, Marlborough, United Kingdom, SN8 1LZ

Secretary11 December 2015Active
126, High Street, Marlborough, United Kingdom, SN8 1LZ

Director11 December 2015Active
126 High Street, Marlborough, United Kingdom, SN8 1LZ

Director11 December 2015Active

People with Significant Control

Zumba International Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:Commonwealth Of The Bahamas
Address:Gtc Corporate Services Limited, Sassoon House, City Of Nassau,, Commonwealth Of The Bahamas,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Michele Lodge
Notified on:06 April 2016
Status:Active
Date of birth:April 1954
Nationality:Swiss
Country of residence:United Kingdom
Address:126 High Street, Marlborough, United Kingdom, SN8 1LZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Orimaya Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:PO BOX 141, La Tonnelle House, St Sampson, United Kingdom, GY1 3HS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Douglas Kalen
Notified on:06 April 2016
Status:Active
Date of birth:April 1976
Nationality:Swiss
Country of residence:United Kingdom
Address:126 High Street, Marlborough, United Kingdom, SN8 1LZ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Confirmation statement

Confirmation statement with updates.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-01-01Confirmation statement

Confirmation statement with updates.

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2022-12-01Accounts

Accounts with accounts type total exemption full.

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2021-12-16Accounts

Accounts with accounts type total exemption full.

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2021-12-13Confirmation statement

Confirmation statement with updates.

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2020-12-21Accounts

Accounts with accounts type total exemption full.

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2020-12-21Confirmation statement

Confirmation statement with updates.

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2019-12-27Confirmation statement

Confirmation statement with updates.

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2019-09-27Accounts

Accounts with accounts type total exemption full.

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2019-01-02Confirmation statement

Confirmation statement with updates.

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2018-09-25Accounts

Accounts with accounts type total exemption full.

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2017-12-28Confirmation statement

Confirmation statement with updates.

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2017-12-12Persons with significant control

Cessation of a person with significant control.

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2017-12-11Persons with significant control

Notification of a person with significant control.

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2017-12-11Persons with significant control

Notification of a person with significant control.

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2017-12-11Persons with significant control

Notification of a person with significant control.

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2017-07-25Accounts

Accounts with accounts type total exemption full.

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2016-12-23Confirmation statement

Confirmation statement with updates.

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2016-10-26Capital

Capital allotment shares.

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2016-10-26Capital

Capital allotment shares.

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2015-12-22Officers

Appoint person director company with name date.

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2015-12-11Incorporation

Incorporation company.

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