BBI GROUP HOLDCO LIMITED
Overview
| Company Name | BBI GROUP HOLDCO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 12552736 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BBI GROUP HOLDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is BBI GROUP HOLDCO LIMITED located?
| Registered Office Address | C/O Berry Smith Llp Haywood House Dumfries Place CF10 3GA Cardiff Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BBI GROUP HOLDCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| VECTOR TOPCO LIMITED | Apr 09, 2020 | Apr 09, 2020 |
What are the latest accounts for BBI GROUP HOLDCO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for BBI GROUP HOLDCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital on Sep 16, 2022
| 4 pages | SH02 | ||||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Statement of capital on Jun 29, 2022
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||
Confirmation statement made on Apr 08, 2022 with updates | 10 pages | CS01 | ||||||||||||||
Notification of Baduhenna Bidco Limited as a person with significant control on Aug 05, 2021 | 2 pages | PSC02 | ||||||||||||||
Cessation of Exponent Private Equity Partners Gp Iv Llp Acting in Its Capacity as General Partner of Exponent Private Equity Partners Iv, Lp as a person with significant control on Aug 05, 2021 | 1 pages | PSC07 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 60 pages | AA | ||||||||||||||
Termination of appointment of Alan Edward Peterson as a director on Aug 05, 2021 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Guenther Krausser as a director on Aug 05, 2021 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Jean Forcione as a director on Aug 05, 2021 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of James Michael Gunton as a director on Aug 05, 2021 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Christopher Michael Graham as a director on Aug 05, 2021 | 1 pages | TM01 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 07, 2021
| 4 pages | SH01 | ||||||||||||||
Second filing of a statement of capital following an allotment of shares on Apr 30, 2021
| 5 pages | RP04SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 30, 2021
| 5 pages | SH01 | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Apr 08, 2021 with updates | 10 pages | CS01 | ||||||||||||||
Who are the officers of BBI GROUP HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COUZENS, Richard George Armitt | Director | c/o C/O Berry Smith Llp Dumfries Place CF10 3GA Cardiff Haywood House Wales | United Kingdom | British | Director | 253439790001 | ||||
| GUALANO, Mario Pietro | Director | c/o Berry Smith Llp Dumfries Place CF10 3GA Cardiff Haywood House Wales | England | British | Director | 270926180001 | ||||
| FORCIONE, Jean, Mr. | Director | Haywood House, Dumfries Place CF10 3GA Cardiff Berry Smith Wales | Malta | Italian | Director | 270824460001 | ||||
| GRAHAM, Christopher Michael | Director | 30 Broadwick Street W1F 8JB London 6th Floor | United Kingdom | British | Investment Professional | 225625250001 | ||||
| GUNTON, James Michael | Director | 30 Broadwick Street W1F 8JB London 6th Floor | United Kingdom | British | Investment Professional | 188692710001 | ||||
| KRAUSSER, Guenther | Director | Haywood House Dumfries Place CF10 3GA Cardiff Berry Smith Llp Wales | Germany | German | Director | 270866710001 | ||||
| PETERSON, Alan Edward | Director | Haywood House Dumfries Place CF10 3GA Cardiff Berry Smith Llp Wales | United Kingdom | British | Director | 28231980004 |
Who are the persons with significant control of BBI GROUP HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Baduhenna Bidco Limited | Aug 05, 2021 | Haywood House Dumfries Place CF10 3GA Cardiff C/O Berry Smith Llp United Kingdom | No | ||||||||||
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Natures of Control
| |||||||||||||
| Exponent Private Equity Partners Gp Iv Llp Acting In Its Capacity As General Partner Of Exponent Private Equity Partners Iv, Lp | Apr 09, 2020 | 30 Broadwick Street W1F 8JB London 6th Floor | Yes | ||||||||||
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Natures of Control
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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