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Badger Holdco Limited, WC2N 6JU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BADGER HOLDCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Badger Holdco Limited. The company was founded 13 years ago and was given the registration number 07588736. The firm's registered office is in LONDON. You can find them at C/o Resolve Advisory Limited, 22 York Buildings, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:BADGER HOLDCO LIMITED
Company Number:07588736
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:04 April 2011
End of financial year:31 December 2016
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:C/o Resolve Advisory Limited, 22 York Buildings, London, WC2N 6JU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40-41, Great Marlborough Street, London, W1F 7JQ

Secretary24 May 2011Active
Charlotte House, 11-14 Windmill Street, London, W1T 2JG

Secretary01 December 2017Active
Charlotte House, 11-14 Windmill Street, London, W1T 2JG

Secretary15 September 2015Active
Charlotte House, 11-14 Windmill Street, London, England, W1T 2JG

Secretary21 November 2011Active
40-41, Great Marlborough Street, London, Uk, W1F 7JQ

Director18 April 2011Active
Condor House, St Paul's Churchyard, London, United Kingdom, EC4M 8AL

Director04 April 2011Active
Charlotte House, 11-14 Windmill Street, London, W1T 2JG

Director15 September 2015Active
C/O Resolve Advisory Limited, 22 York Buildings, London, WC2N 6JU

Director15 September 2015Active
40-41, Great Marlborough Street, London, Uk, W1F 7JQ

Director18 April 2011Active
Charlotte House, 11-14 Windmill Street, London, W1T 2JG

Director17 November 2015Active
40-41, Great Marlborough Street, London, United Kingdom, W1F 7JQ

Director18 April 2011Active
Condor House, St Paul's Churchyard, London, United Kingdom, EC4M 8AL

Director04 April 2011Active
Charlotte House, 11-14 Windmill Street, London, W1T 2JG

Director01 December 2017Active
Charlotte House, 11-14 Windmill Street, London, W1T 2JG

Director25 July 2017Active
6040, Sunset Blv Hollywood, Ca, United States, 90028

Director15 September 2015Active
40-41, Great Marlborough Street, London, Uk, W1F 7JQ

Director18 April 2011Active

People with Significant Control

Technicolor Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:16 Great Queen Street, Great Queen Street, London, England, WC2B 5AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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