BBI GROUP HOLDCO LIMITED
Company is dissolved
General Information
NAME
BBI GROUP HOLDCO LIMITED
COMPANY NUMBER
12552736
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
09/04/2020
(4 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/04/2022
ACCOUNTS MADE UP TO
31/12/2020
KEEP INFORMED
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PREVIOUS NAMES
09/04/2020
15/07/2020
VECTOR TOPCO LIMITED
CARDIFF
CF10 3GA
c/o Berry Smith Llp
Haywood House
Cardiff
CF10 3GA
CF10 3GA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EXPONENT PRIVATE EQUITY PARTNERS GP IV LLP | Active - Accounts Filed | View Report |
| BBI GROUP HOLDCO LIMITED | Company is dissolved | View Report |
| VECTOR BIDCO LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/04/2022 | New Confirmation Statement filed |
| 30/09/2021 | New Accounts filed |
| 25/04/2021 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BBI GROUP HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BBI GROUP HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BBI GROUP HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Nov 1959 |
Resigned | Director |
Current: 1 Past: 9 |
View Report |
|
Born in May 1982 |
Resigned | Director |
Current: 4 Past: 15 |
View Report |
|
Born in Jan 1969 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in May 1961 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Oct 1947 |
Resigned | Director |
Current: 11 Past: 67 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/04/2022 | New Confirmation Statement filed |
| 30/09/2021 | New Accounts filed |
| 25/04/2021 | New Confirmation Statement filed |
| 21/12/2020 | Change in Reg. Office |
| 24/06/2020 | Richard George Armitt Couzens (927082435) has left the board |
| 24/06/2020 | New Board Member Richard George Armitt Couzens (925343979) Appointed |
| 22/06/2020 | New Board Member Mario Pietro Gualano (927092618) Appointed |
| 18/06/2020 | New Board Member Guenther Krausser (927086671) Appointed |
| 17/06/2020 | New Board Member Alan Edward Peterson (902823198) Appointed |
| 17/06/2020 | New Board Member Richard George Armitt Couzens (927082435) Appointed |
| 17/06/2020 | New Board Member Jean Forcione (927082446) Appointed |
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