CompaniesInTheUK

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Company number 10946833 ·

Active

3 active / 3 ceased · persons with significant control

Boughton Green Holdings Ltd

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2025-04-28
Correspondence address
1, Regal Close Kings Park Road, Moulton Park Industrial Estate, Northampton, NN3 6LL, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
15392499
Country registered
England

Calder Holding Aps

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-07-01
Correspondence address
Jydekrogen 18, 2625, Vallensbaek, Denmark
Legal form
Limited Company
Place registered
Danish Company Register
Registration number
Dk41504668
Country registered
Denmark

Baca Holdings Ltd

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-09-05
Correspondence address
Unit 3, Clayfield Close, Moulton Park, Northampton, NN3 6QN, United Kingdom
Legal form
Limited Company
Place registered
Uk Company Register
Registration number
07035110
Country registered
England

Baca Topco Ltd

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2025-04-16
Ceased on
2025-04-28
Correspondence address
Unit 3, Clayfield Close, Moulton Park, Northampton, NN3 6QN, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
15403067
Country registered
England

Baca Direct I/S

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-09-05
Ceased on
2020-07-01
Correspondence address
Jydekrogen 18, 2625, Vallensbaek, Denmark
Legal form
Partnership

Baca Holdings Ltd

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-09-05
Ceased on
2025-04-16
Correspondence address
Unit 3, Clayfield Close, Moulton Park, Northampton, NN3 6QN, United Kingdom
Legal form
Limited Company
Place registered
Uk Company Register
Registration number
07035110
Country registered
England