BADGER HOLDCO LIMITED - LONDON


Company Profile Company Filings

Overview

BADGER HOLDCO LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BADGER HOLDCO LIMITED was incorporated 13 years ago on 04/04/2011 and has the registered number: 07588736. The accounts status is FULL.

BADGER HOLDCO LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

C/O RESOLVE ADVISORY LIMITED
LONDON
WC2N 6JU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROY CHARLES FOSSETT Nov 1953 British Director 2015-09-15 UNTIL 2018-10-22 RESIGNED
MR SIMON MARSHALL HIBBINS Mar 1964 Australian Director 2015-09-15 UNTIL 2020-07-31 RESIGNED
PATRICK JOSEPH Apr 1957 British Director 2011-04-18 UNTIL 2017-07-25 RESIGNED
TIMOTHY GLENN SARNOFF Jun 1959 American Director 2015-11-17 UNTIL 2018-10-22 RESIGNED
MR ROBIN RICHARD SHENFIELD Jan 1956 British Director 2011-04-18 UNTIL 2018-10-25 RESIGNED
MARTIN UHRIK Oct 1978 Australian Director 2015-09-15 UNTIL 2018-10-22 RESIGNED
SIMON SIMON Mar 1970 American Director 2017-12-01 UNTIL 2018-10-22 RESIGNED
MR JAMIE SMITH Nov 1978 British Director 2017-07-25 UNTIL 2017-12-01 RESIGNED
MICHAEL BARRY WOLFSON Nov 1969 British Director 2011-04-18 UNTIL 2015-09-15 RESIGNED
STEVEN WILLIAM JAMES SILVESTER Aug 1964 British Director 2011-04-04 UNTIL 2015-09-15 RESIGNED
SAMUEL MATTHAEUS DIETRICH BREUNING Dec 1979 British Director 2011-04-04 UNTIL 2015-09-15 RESIGNED
MR MICHAEL ROBERT GORDON BAULK Oct 1943 British Director 2011-04-18 UNTIL 2015-09-15 RESIGNED
HUNTER SIMON Secretary 2017-12-01 UNTIL 2018-10-22 RESIGNED
JAMIE SMITH Secretary 2015-09-15 UNTIL 2017-12-01 RESIGNED
MICHAEL WOLFSON British Secretary 2011-11-21 UNTIL 2015-09-15 RESIGNED
RODNEY DAWSON Secretary 2011-05-24 UNTIL 2011-10-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Technicolor Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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