# Biggleswade Holdco Limited

## Details

- **Company number:** [14965259](https://find-and-update.company-information.service.gov.uk/company/14965259)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 27 Jun 2023
- **Registered office:** THE OIL DEPOT 242 LONDON ROAD, STRETTON ON DUNSMORE, RUGBY, CV23 9JA
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.




## 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 | -£2,300 | 2 |




## Controls

- [KBL Bw Land Limited](/company/14535149) (14535149)




## Companies at the same address

- [Dragon Waste Limited](/company/02751860) (02751860)
- [East Biggleswade Developments Limited](/company/14535203) (14535203)
- [Formula Land (Pershore) Ltd](/company/12949752) (12949752)
- [Kimboslice1 Limited](/company/15501354) (15501354)
- [Valencia Waste (Landfill Restoration) Limited](/company/03411260) (03411260)