BDR GROUP HOLDINGS LIMITED - STRATFORD UPON AVON
| Company Profile | Company Filings |
Overview
BDR GROUP HOLDINGS LIMITED is a Private Limited Company from STRATFORD UPON AVON ENGLAND and has the status: Active.
BDR GROUP HOLDINGS LIMITED was incorporated 5 years ago on 08/11/2018 and has the registered number: 11666361. The accounts status is GROUP and accounts are next due on 30/09/2024.
BDR GROUP HOLDINGS LIMITED was incorporated 5 years ago on 08/11/2018 and has the registered number: 11666361. The accounts status is GROUP and accounts are next due on 30/09/2024.
BDR GROUP HOLDINGS LIMITED - STRATFORD UPON AVON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CASPIAN HOUSE
STRATFORD UPON AVON
CV37 9NR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/11/2023 | 25/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MALEK RAHIMI | Jul 1994 | British | Director | 2019-12-30 | CURRENT |
| MISS ELLA RAHIMI | Aug 1992 | British | Director | 2022-07-30 | CURRENT |
| MRS DAWN RAHIMI | Mar 1959 | British | Director | 2022-07-30 | CURRENT |
| MR BAHMAN RAHIMI | Jan 1955 | British | Director | 2018-11-08 | CURRENT |
| MR JOHN PATRICK DONOGHUE | Jul 1964 | British | Director | 2019-12-30 UNTIL 2022-07-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Caspian Group Holdings Limited | 2019-09-30 - 2019-10-01 | Stratford-Upon-Avon | Ownership of shares 75 to 100 percent | |
| Mr Bahman Rahimi | 2018-11-08 | 1/1955 | Stratford Upon Avon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |