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BADGER HOLDINGS LIMITED
Person with Significant Control

BADGER HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameBADGER HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03090178
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BADGER HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bedford Street
    WC2E 9ES London
    25
    United Kingdom
    		Jan 31, 2017
    Bedford Street
    WC2E 9ES London
    25
    United Kingdom
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration NumberOc318664
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Wintersells Road
    Byfleet
    KT14 7LF West Byfleet
    Unit 2
    England
    		Apr 06, 2016
    Wintersells Road
    Byfleet
    KT14 7LF West Byfleet
    Unit 2
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number5478683
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0