BBI GROUP HOLDCO LIMITED

12552736
Dissolved Cardiff

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
B

BBI GROUP HOLDCO LIMITED

12552736

Activities of other holding companies n.e.c.

Founded 9 Apr 2020 Dissolved Cardiff, Wales website.com
Activities of other holding companies n.e.c.

Previous Company Names

VECTOR TOPCO LIMITED 9 Apr 2020 — 15 Jul 2020
Accounts
Confirmation
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Berry Smith Llp Haywood House Dumfries Place Cardiff CF10 3GA Wales

Full company profile for BBI GROUP HOLDCO LIMITED (12552736), a dissolved company based in Cardiff, Wales. Incorporated 9 Apr 2020. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

11 Allotments 9,731,627 Shares £9.73m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
7 Jun 20212,000£2k£1
2 Mar 20215,000£5k£1
8 Feb 202110,000£10k£1
22 Jan 20219,000£9k£1
3 Jun 202080,000£80k£1

Officers

Officers

1 active 2 resigned
Status
Mario Pietro GualanoDirectorBritishEngland572 Jun 2020Active

Shareholders

Shareholders (63)

Baduhenna Bidco Limited
90.9%
10,010,142
Baduhenna Bidco Limited
4.5%
491,418

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 5 Aug 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

BBI GROUP HOLDCO LIMITED Current Company
VECTOR BIDCO LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Jan 2023GazetteGazette Dissolved Voluntary
18 Oct 2022GazetteGazette Notice Voluntary
6 Oct 2022DissolutionDissolution Application Strike Off Company
1 Oct 2022CapitalCapital Alter Shares Redemption Statement Of Capital
1 Oct 2022ResolutionResolutions
17 Jan 2023 Gazette

Gazette Dissolved Voluntary

18 Oct 2022 Gazette

Gazette Notice Voluntary

6 Oct 2022 Dissolution

Dissolution Application Strike Off Company

1 Oct 2022 Capital

Capital Alter Shares Redemption Statement Of Capital

1 Oct 2022 Resolution

Resolutions

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

3 years ago on 17 Jan 2023

Gazette Notice Voluntary

3 years ago on 18 Oct 2022

Dissolution Application Strike Off Company

3 years ago on 6 Oct 2022

Capital Alter Shares Redemption Statement Of Capital

3 years ago on 1 Oct 2022

Resolutions

3 years ago on 1 Oct 2022