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Companies/13433738

Baduhenna Holdco Limited

Activities of other holding companies n.e.c. · Cardiff

ActiveUnited KingdomIncorporated 2021Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-07-23 · No cessation recorded

Source record 123536394
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-06-02 · Ceased 2021-07-23

Source record 131123746

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 3 historical
AS
Appointed 2025-01-28 · 1 yr · Ceo
+10 others
AS
Appointed 2025-01-28 · 1 yr · Ceo
EB
Edwin BlytheCurrent director
Appointed 2023-02-27 · 3 yrs · Cfo
+10 others
TT
Tuomas ToiviainenCurrent director
Appointed 2022-10-31 · 3 yrs · Investment Professional
+2 others
JH
Johan HuefferCurrent director
Appointed 2021-06-02 · 5 yrs · Director
+5 others
Show 3 historical appointments
RC
Richard CouzensResigned director
Resigned 2021-08-05 · 1 yr · Director
MG
Mario GualanoResigned director
Resigned 2021-08-05 · 3 yrs · Director
JL
Jonathan LevyResigned director
Resigned 2021-06-02 · 1 yr · Director

Board profile

People with appointments
5
Directors assessed
5
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active