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BBI GROUP HOLDCO LIMITED (12552736)

BBI GROUP HOLDCO LIMITED (12552736) is a dissolved UK company. incorporated on 9 April 2020. with registered office in Cardiff. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. BBI GROUP HOLDCO LIMITED has been registered for 6 years. Current directors include COUZENS, Richard George Armitt, GUALANO, Mario Pietro.

Company Number
12552736
Status
dissolved
Type
ltd
Incorporated
9 April 2020
Age
6 years
Address
C/O Berry Smith Llp Haywood House, Cardiff, CF10 3GA
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
COUZENS, Richard George Armitt, GUALANO, Mario Pietro
SIC Codes
64209

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Introduction
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BBI GROUP HOLDCO LIMITED

BBI GROUP HOLDCO LIMITED is an dissolved company incorporated on 9 April 2020 with the registered office located in Cardiff. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BBI GROUP HOLDCO LIMITED was registered 6 years ago.(SIC: 64209)

Status

dissolved

Active since 6 years ago

Company No

12552736

LTD Company

Age

6 Years

Incorporated 9 April 2020

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2020 (5 years ago)
Submitted on 25 September 2021 (4 years ago)
Type: Group Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 20 April 2022 (4 years ago)

Next Due

Due by N/A

Previous Company Names

VECTOR TOPCO LIMITED
From: 9 April 2020To: 15 July 2020
Contact
Address

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

Previous Addresses

6th Floor 30 Broadwick Street London W1F 8JB United Kingdom
From: 9 April 2020To: 17 December 2020
Timeline

20 key events • 2020 - 2022

Funding Officers Ownership
Company Founded
Apr 20
Director Joined
Jun 20
Director Joined
Jun 20
Director Joined
Jun 20
Director Joined
Jun 20
Director Joined
Jun 20
Funding Round
Jul 20
Funding Round
Jan 21
Funding Round
Mar 21
Funding Round
Apr 21
Funding Round
May 21
Funding Round
Jun 21
Director Left
Aug 21
Director Left
Aug 21
Director Left
Aug 21
Director Left
Aug 21
Director Left
Aug 21
Owner Exit
Nov 21
Capital Update
Jun 22
Share Issue
Sept 22
8
Funding
10
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

7

2 Active
5 Resigned

COUZENS, Richard George Armitt

Active
Dumfries Place, CardiffCF10 3GA
Born August 1973
Director
Appointed 02 Jun 2020

GUALANO, Mario Pietro

Active
Dumfries Place, CardiffCF10 3GA
Born January 1969
Director
Appointed 02 Jun 2020

FORCIONE, Jean, Mr.

Resigned
Haywood House, Dumfries Place, CardiffCF10 3GA
Born June 1966
Director
Appointed 02 Jun 2020
Resigned 05 Aug 2021

GRAHAM, Christopher Michael

Resigned
30 Broadwick Street, LondonW1F 8JB
Born November 1959
Director
Appointed 09 Apr 2020
Resigned 05 Aug 2021

GUNTON, James Michael

Resigned
30 Broadwick Street, LondonW1F 8JB
Born May 1982
Director
Appointed 09 Apr 2020
Resigned 05 Aug 2021

KRAUSSER, Guenther

Resigned
Haywood House, CardiffCF10 3GA
Born May 1961
Director
Appointed 02 Jun 2020
Resigned 05 Aug 2021

PETERSON, Alan Edward

Resigned
Haywood House, CardiffCF10 3GA
Born October 1947
Director
Appointed 02 Jun 2020
Resigned 05 Aug 2021

Persons with significant control

2

1 Active
1 Ceased

Baduhenna Bidco Limited

Active
Haywood House, CardiffCF10 3GA

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Aug 2021

Exponent Private Equity Partners Gp Iv Llp Acting In Its Capacity As General Partner Of Exponent Private Equity Partners Iv, Lp

Ceased
30 Broadwick Street, LondonW1F 8JB

Nature of Control

Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Apr 2020
Ceased 05 Aug 2021
Fundings
Financials
Latest Activities

Filing History

41

Gazette Dissolved Voluntary
17 January 2023
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
18 October 2022
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
6 October 2022
DS01DS01
Resolution
1 October 2022
RESOLUTIONSResolutions
Capital Alter Shares Redemption Statement Of Capital
1 October 2022
SH02Allotment of Shares (prescribed particulars)
Memorandum Articles
1 July 2022
MAMA
Resolution
1 July 2022
RESOLUTIONSResolutions
Capital Statement Capital Company With Date Currency Figure
29 June 2022
SH19Statement of Capital
Legacy
29 June 2022
SH20SH20
Legacy
29 June 2022
CAP-SSCAP-SS
Resolution
29 June 2022
RESOLUTIONSResolutions
Capital Variation Of Rights Attached To Shares
28 June 2022
SH10Notice of Particulars of Variation
Confirmation Statement With Updates
20 April 2022
CS01Confirmation Statement
Notification Of A Person With Significant Control
24 November 2021
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
24 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Group
25 September 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
9 August 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
9 August 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
9 August 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
9 August 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
9 August 2021
TM01Termination of Director
Capital Allotment Shares
8 June 2021
SH01Allotment of Shares
Second Filing Capital Allotment Shares
5 May 2021
RP04SH01RP04SH01
Capital Allotment Shares
4 May 2021
SH01Allotment of Shares
Confirmation Statement With Updates
21 April 2021
CS01Confirmation Statement
Capital Allotment Shares
6 April 2021
SH01Allotment of Shares
Capital Allotment Shares
2 March 2021
SH01Allotment of Shares
Capital Allotment Shares
28 January 2021
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address New Address
17 December 2020
AD01Change of Registered Office Address
Change To A Person With Significant Control
11 December 2020
PSC05Notification that PSC Information has been Withdrawn
Resolution
15 July 2020
RESOLUTIONSResolutions
Capital Allotment Shares
3 July 2020
SH01Allotment of Shares
Appoint Person Director Company With Name Date
18 June 2020
AP01Appointment of Director
Resolution
17 June 2020
RESOLUTIONSResolutions
Memorandum Articles
17 June 2020
MAMA
Appoint Person Director Company With Name Date
16 June 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 June 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 June 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 June 2020
AP01Appointment of Director
Change Account Reference Date Company Current Shortened
9 April 2020
AA01Change of Accounting Reference Date
Incorporation Company
9 April 2020
NEWINCIncorporation