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Companies/10657906

Bb3 Holdings Ltd

Activities of other holding companies n.e.c. · Rotherham

ActiveUnited KingdomIncorporated 2017Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2023-03-16 · No cessation recorded

Source record 564000
Show 1 ceased record
MB
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-08-01 · Ceased 2023-03-16

Source record 8840517

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
US
Usman ShakeelCurrent director
Appointed 2026-07-01
+27 others
AH
Amanda HalfordCurrent director
Appointed 2026-07-01
+29 others
BW
Brian WallCurrent director
Appointed 2023-03-16 · 3 yrs · Ceo
+31 others
Show 7 historical appointments
WK
William Jay KullbackResigned director
Resigned 2025-06-02 · 1 yr · Chief Financial Officer
SK
Siddhartha KadiaResigned director
Resigned 2025-01-01 · 1 yr · Director
JA
James AllanResigned director
Resigned 2023-08-01 · Director
BT
Benjamin TravisResigned director
Resigned 2023-03-16 · 1 yr · Ceo
JH
Joyce HeidingerResigned director
Resigned 2023-03-16 · 2 yrs · Director
DB
Deborah BrooksbankResigned director
Resigned 2017-03-08 · 6 yrs · Director
MB
Matthew Allen BrooksbankResigned director
Resigned 2017-03-08 · 6 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active