CRANIUM UK INTERMEDIATE BIDCO, LTD
Active - Newly Incorporated
General Information
NAME
CRANIUM UK INTERMEDIATE BIDCO, LTD
COMPANY NUMBER
15023880
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
24/07/2023
(1 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/07/2024
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1Y 8AF
5th Floor
One New Change
London
EC4M 9AF
Building 4 2 Old Street Yard
London
EC1Y 8AF
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 |
|---|---|---|
| CRANIUM UK INTERMEDIATE BIDCO, LTD | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Board Member Paul John Avery (932741703) Appointed |
| 25/09/2024 | New Board Member Henry James Bennett (932741706) Appointed |
| 25/09/2024 | Olivier De Canson (931368398) has left the board |
Credit Risk Overview
Want to learn more about CRANIUM UK INTERMEDIATE BIDCO, LTD?
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 CRANIUM UK INTERMEDIATE BIDCO, LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CRANIUM UK INTERMEDIATE BIDCO, LTD?
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 |
|---|---|---|---|---|
|
24/07/2023 - Present (1 years and 4 months) Born in Sep 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED 24/07/2023 - Present (1 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/09/2023 - Present (1 years and 3 months) Born in Sep 1985 (age: 39) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
20/09/2024 - Present (2 months) Born in Feb 1989 (age: 35) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
20/09/2024 - Present (2 months) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 14 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CRANIUM UK INTERMEDIATE BIDCO, LTD | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Board Member Paul John Avery (932741703) Appointed |
| 25/09/2024 | New Board Member Henry James Bennett (932741706) Appointed |
| 25/09/2024 | Olivier De Canson (931368398) has left the board |
| 05/08/2024 | New Confirmation Statement filed |
| 09/02/2024 | GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (904872532) has left the board |
| 22/09/2023 | New Board Member Olivier De Canson (931368398) Appointed |
| 22/09/2023 | Joe Lee, Ii Price (931162765) has left the board |
| 21/09/2023 | New Board Member Daniel Leon Gilbert (928762507) Appointed |
| 21/09/2023 | George W Pierson (928581416) has left the board |
| 31/07/2023 | New Company Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (904872532) Appointed |
| 27/07/2023 | New Board Member George W Pierson (928581416) Appointed |
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