BUCCANEER INTERMEDIATE HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
BUCCANEER INTERMEDIATE HOLDCO LIMITED
COMPANY NUMBER
11463900
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
13/07/2018
(6 years and 5 months old)
WEBSITE
https://www.signanthealth.com
CONFIRMATION STATEMENT MADE UP TO
12/07/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
BERKSHIRE
RG1 4PN
1 London Street
READING
RG1 4PN
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 |
|---|---|---|
| BUCCANEER INTERMEDIATE HOLDCO LIMITED | Active - Accounts Filed | View Report |
| BUCCANEER MIDCO LIMITED | Active - Accounts Filed | View Report |
| BUCCANEER BIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Board Member Swen Aron (932633829) Appointed |
| 22/08/2024 | Jean-Jacques Charhon (928286908) has left the board |
| 22/08/2024 | Jean-Jacques Charhon (928286908) has left the board |
Credit Risk Overview
Want to learn more about BUCCANEER INTERMEDIATE HOLDCO 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 BUCCANEER INTERMEDIATE HOLDCO LIMITED?
Purchase the company report or an
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to view this information.
Want to learn more about BUCCANEER INTERMEDIATE HOLDCO 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 |
|---|---|---|---|---|
|
22/04/2021 - Present (3 years and 7 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 12 Past: 4 |
View Report |
|
26/07/2023 - Present (1 years and 4 months) Born in Apr 1988 (age: 36) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
29/11/2023 - Present (1years) Born in Sep 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/08/2024 - Present (4 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/07/2018 - Present (6 years and 5 months) Born in Jul 1988 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BUCCANEER INTERMEDIATE HOLDCO LIMITED | Active - Accounts Filed | View Report |
| BUCCANEER MIDCO LIMITED | Active - Accounts Filed | View Report |
| BUCCANEER BIDCO LIMITED | Active - Accounts Filed | View Report |
| BUCCANEER SUBCO LIMITED | Active - Accounts Filed | View Report |
| CRF HEALTH GROUP LIMITED | Active - Accounts Filed | View Report |
| CRF HEALTH TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
| SPY CHELSEA 2 OY | N/A | N/A |
| SIGNANT HEALTH MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Board Member Swen Aron (932633829) Appointed |
| 22/08/2024 | Jean-Jacques Charhon (928286908) has left the board |
| 22/08/2024 | Jean-Jacques Charhon (928286908) has left the board |
| 21/07/2024 | New Confirmation Statement filed |
| 24/01/2024 | David Golde (924839626) has left the board |
| 10/12/2023 | New Accounts filed |
| 06/12/2023 | New Board Member Michael Kevin Tucker (931665783) Appointed |
| 31/10/2023 | New Board Member Scott Niehaus (931208635) Appointed |
| 08/08/2023 | Siddharth Ramakrishnan (924839627) has left the board |
| 19/07/2023 | New Confirmation Statement filed |
| 14/12/2022 | New Accounts filed |
| 14/12/2022 | New Confirmation Statement filed |
| 22/12/2021 | New Accounts filed |
| 22/12/2021 | New Confirmation Statement filed |
| 21/05/2021 | New Board Member Roger Dale Smith (927690266) Appointed |
| 17/05/2021 | New Board Member Jean-Jacques Charhon (928286908) Appointed |
| 13/05/2021 | New Board Member Jean-Jacques Charhon (928305408) Appointed |
| 11/05/2021 | New Board Member Roger Dale Smith (928284938) Appointed |
| 26/02/2021 | New Accounts filed |
| 19/08/2020 | Michael Nolte (925053052) has left the board |
| 26/07/2020 | New Confirmation Statement filed |
| 22/12/2019 | New Accounts filed |
| 01/08/2019 | New Confirmation Statement filed |
| 22/02/2019 | Change in Reg. Office |
| 28/09/2018 | New Board Member Michael Nolte (925053052) Appointed |
| 28/09/2018 | Michael Nolte (925053053) has left the board |
| 20/09/2018 | New Board Member Michael Nolte (925053053) Appointed |
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