Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 June 2027
- Last conf. stmt
- 1 June 2026
Baduhenna Holdco Limited
- Incorporated
- 2 June 2021 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- Wales
- Address
- C/o Berry Smith LLPHaywood HouseDumfries PlaceCardiffCF10 3GA
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 28 January 2025
American
Born April 1970 (56)
Director · Appointed 27 February 2023
British
Born December 1968 (57)
Director · Appointed 31 October 2022
Finnish
Born June 1985 (41)
Director · Appointed 2 June 2021
Dutch
Born December 1973 (52)
Officer history (3 former)
28 January 2025
24 January 2025
27 February 2023
31 December 2022
31 October 2022
31 October 2022
5 August 2021
5 August 2021
2 June 2021
2 June 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13498204
Former controllers (1)
23 July 2021
Ceased Novo Invest 2C A/s — Owns 75–100% of shares
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Baduhenna Holdco Limited This company Owns 75–100% of shares
Baduhenna Bidco Limited Owns 75–100% of shares
Bbi Acquisition Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 August 2026 | Full accounts | 31 December 2025 | 23 | |
| 10 June 2026 | Replacement filing for the appointment of a director | 3 | ||
| 10 June 2026 | Confirmation statement with no updates | 1 June 2026 | 3 | |
| 2 September 2025 | Full accounts | 31 December 2024 | 24 | |
| 2 June 2025 | Confirmation statement with no updates | 1 June 2025 | 3 |
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