RECOLETA BIDCO LIMITED
Active - Accounts Filed
General Information
NAME
RECOLETA BIDCO LIMITED
COMPANY NUMBER
11441088
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
29/06/2018
(6 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/06/2022
ACCOUNTS MADE UP TO
31/05/2020
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PREVIOUS NAMES
This company does not have any previous names.
CORNWALL
TR13 0FG
Hornsby House
Wheal Vrose Business Park
Helston
Cornwall TR13 0FG
TR13 0FG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RECOLETA TOPCO LIMITED | Company is dissolved | View Report |
| RECOLETA BIDCO LIMITED | Active - Accounts Filed | View Report |
| C4C 2022 LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2022 | David Wood (928880436) has left the board |
| 05/12/2022 | Margaret McDonald (925877150) has left the board |
| 04/10/2022 | Tracy Ann Carroll (911731735) has left the board |
Credit Risk Overview
Want to learn more about RECOLETA BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RECOLETA BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RECOLETA BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/06/2018 - Present (6 years and 6 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 23 Past: 16 |
View Report |
|
29/06/2018 - Present (6 years and 6 months) Born in May 1981 |
Resigned | Director |
Current: 4 Past: 14 |
View Report |
|
12/07/2018 - Present (6 years and 5 months) Born in Aug 1975 |
Resigned | Director |
Current: 1 Past: 8 |
View Report |
|
12/07/2018 - Present (6 years and 5 months) Born in Sep 1973 |
Resigned | Director |
Current: 3 Past: 7 |
View Report |
|
12/07/2018 - Present (6 years and 5 months) Born in Mar 1972 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RECOLETA TOPCO LIMITED | Company is dissolved | View Report |
| RECOLETA BIDCO LIMITED | Active - Accounts Filed | View Report |
| C4C 2022 LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2022 | David Wood (928880436) has left the board |
| 05/12/2022 | Margaret McDonald (925877150) has left the board |
| 04/10/2022 | Tracy Ann Carroll (911731735) has left the board |
| 07/09/2022 | Sarah Clark (928880513) has left the board |
| 07/09/2022 | New Board Member Margaret McDonald (925877150) Appointed |
| 23/08/2022 | New Confirmation Statement filed |
| 02/07/2022 | Ben James Richmond Kirby (924794412) has left the board |
| 29/10/2021 | New Board Member Sarah Clark (928880513) Appointed |
| 29/10/2021 | New Board Member David Wood (928880436) Appointed |
| 29/10/2021 | New Board Member Sarah Clark (928880513) Appointed |
| 29/10/2021 | New Board Member David Wood (928880436) Appointed |
| 21/09/2021 | New Confirmation Statement filed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Confirmation Statement filed |
| 06/01/2021 | Change in Reg. Office |
| 15/09/2020 | Hugo James Adams (924862875) has left the board |
| 28/08/2020 | New Confirmation Statement filed |
| 08/03/2020 | New Accounts filed |
| 23/01/2020 | Lucy Amanda Jewson (909496689) has left the board |
| 10/07/2019 | New Confirmation Statement filed |
| 24/07/2018 | New Board Member Hugo James Adams (924862875) Appointed |
| 24/07/2018 | New Board Member Tracy Ann Carroll (911731735) Appointed |
| 24/07/2018 | New Board Member Lucy Amanda Jewson (909496689) Appointed |
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