Biggleswade Holdco Limited
- Company number
- 14965259
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Jun 2023
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Pavel Bodlak | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Jun 2023 | 8 Mar 2024 |
| Mr Patrick Joseph Hughes | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
24 Dec 2024 | 24 Dec 2024 |
| Mr Martin Bellamy | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
8 Mar 2024 | 24 Dec 2024 |
| Mr Benjamin Daniel Lloyd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
8 Mar 2024 | 24 Dec 2024 |
| Tau Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
24 Dec 2024 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 Dormant | -£2,300 | 2 |
Connections
Controls
- KBL Bw Land Limited (14535149)
Companies at the same address
- Dragon Waste Limited (02751860)
- East Biggleswade Developments Limited (14535203)
- Formula Land (Pershore) Ltd (12949752)
- Kimboslice1 Limited (15501354)
- Valencia Waste (Landfill Restoration) Limited (03411260)