BANDT HOLDINGS LIMITED - Profile & Financials

Accounts Submitted 21 Jun 2022

Confirmation Statement Submitted 20 Jul 2022

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 7

3 outstanding 4 satisfied

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Contact & Details

Contact

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Registered Address

Capital Tower 91 Waterloo Road London SE1 8RT England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 19 resigned

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						Status
Christopher James Edwards	Director	British	England	61	3 Feb 2021	Active
Jeremy Mark White	Director	British	England	65	28 Jul 2021	Active

Shareholders

Shareholders (1)


Bandt Limited	100.0%	5,000,000	Ordinary 1	20 Jul 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bandt Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

BANDT LIMITED united kingdom shares 75 to 100 percent

GLAS TRUST CORPORATION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INTERSERVE GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GLOBAL LOAN AGENCY SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INTERSERVE GROUP LIMITED united kingdom

GLAS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

UNICORN BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

UNICORN MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

UNICORN MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

UNICORN TOPCO LIMITED united kingdom

BANDT HOLDINGS LIMITED Current Company

BANDT PROPERTIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

KWIKFORM HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

T.H.K. INSULATION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

3 outstanding 4 satisfied

Documents

Company Filings

Date	Category	Description	Document
26 Sept 2023	Gazette	Gazette Dissolved Voluntary	View(1 page)
15 Nov 2022	Dissolution	Dissolution Voluntary Strike Off Suspended	View(1 page)
11 Oct 2022	Gazette	Gazette Notice Voluntary	View(1 page)
30 Sept 2022	Dissolution	Dissolution Application Strike Off Company	View(1 page)
25 Aug 2022	Capital	Allotment of shares (GBP 5,000,001) on 2022-07-30	View(4 pages)