CARIBOU BIDCO LIMITED
Active - Accounts Filed
General Information
NAME
CARIBOU BIDCO LIMITED
COMPANY NUMBER
13472680
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
23/06/2021
(3 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/04/2024
ACCOUNTS MADE UP TO
31/08/2023
KEEP INFORMED
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PREVIOUS NAMES
23/06/2021
23/11/2021
THALES BIDCO LIMITED
SHEFFIELD
S1 2JE
3rd Floor, Building 3
St Paul's Place
Sheffield
S1 2JE
S1 2JE
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/05/2024 | New Confirmation Statement filed |
| 04/04/2024 | Paul Simon Simpson (923456897) has left the board |
| 04/04/2024 | New Board Member Kayleigh Louise Wright (932125321) Appointed |
Credit Risk Overview
Want to learn more about CARIBOU 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 CARIBOU BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARIBOU 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 |
|---|---|---|---|---|
|
02/02/2022 - Present (2 years and 10 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 26 Past: 19 |
View Report |
|
01/04/2024 - Present (8 months) Born in Dec 1987 (age: 37) |
Active | Director |
Current: 26 Past: 0 |
View Report |
|
23/06/2021 - Present (3 years and 5 months) Born in May 1963 |
Resigned | Director |
Current: 10 Past: 17 |
View Report |
|
23/06/2021 - Present (3 years and 5 months) Born in Jan 1989 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
22/11/2021 - Present (3years) Born in Aug 1984 |
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/05/2024 | New Confirmation Statement filed |
| 04/04/2024 | Paul Simon Simpson (923456897) has left the board |
| 04/04/2024 | New Board Member Kayleigh Louise Wright (932125321) Appointed |
| 24/02/2024 | New Accounts filed |
| 08/07/2023 | New Confirmation Statement filed |
| 29/01/2023 | New Accounts filed |
| 02/07/2022 | New Confirmation Statement filed |
| 24/03/2022 | Adrien Clement Jules Faure (928979387) has left the board |
| 24/03/2022 | Nigel Stewart Wright (919080763) has left the board |
| 15/02/2022 | New Board Member Roderick John Williams (916816601) Appointed |
| 15/02/2022 | New Board Member Paul Simon Simpson (923456897) Appointed |
| 25/11/2021 | Sharon Gneissl (926875032) has left the board |
| 25/11/2021 | New Board Member Adrien Clement Jules Faure (928979387) Appointed |
| 25/11/2021 | Sharon Gneissl (926875032) has left the board |
| 25/11/2021 | New Board Member Adrien Clement Jules Faure (928979387) Appointed |
| 25/11/2021 | Sharon Gneissl (926875032) has left the board |
| 25/11/2021 | Sharon Gneissl (926875032) has left the board |
| 25/11/2021 | New Board Member Adrien Clement Jules Faure (928979387) Appointed |
| 25/11/2021 | New Board Member Adrien Clement Jules Faure (928979387) Appointed |
| 24/11/2021 | Sharon Gneissl (926875032) has left the board |
| 24/11/2021 | New Board Member Adrien Clement Jules Faure (928979387) Appointed |
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