ROOF UK BIDCO LIMITED
Active - Newly Incorporated
General Information
NAME
ROOF UK BIDCO LIMITED
COMPANY NUMBER
15955970
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
13/09/2024
(2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
13/09/2024
20/11/2024
PHOENIX UK BIDCO LIMITED
LONDON
E14 5AA
Level 25 One Canada Square
Canary Wharf
London
E14 5AA
E14 5AA
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 |
|---|---|
| 26/11/2024 | New Board Member Brett Johannes Theodorus Pieterse (916478497) Appointed |
| 26/11/2024 | New Board Member Gurpreet Singh Gujral (928148647) Appointed |
| 26/11/2024 | New Board Member Gustaf Patrick Schuler (932955063) Appointed |
Credit Risk Overview
Want to learn more about ROOF UK 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 ROOF UK BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROOF UK 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 |
|---|---|---|---|---|
|
20/11/2024 - Present (0 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 28 Past: 0 |
View Report |
|
Brett Johannes Theodorus Pieterse 20/11/2024 - Present (0 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 22 Past: 7 |
View Report |
|
20/11/2024 - Present (0 months) Born in Feb 1991 (age: 33) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
20/11/2024 - Present (0 months) Born in Jul 1982 (age: 42) |
Active | Director |
Current: 25 Past: 0 |
View Report |
|
13/09/2024 - Present (2 months) Born in Apr 1979 |
Resigned | Director |
Current: 2 Past: 2 |
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 |
|---|---|
| 26/11/2024 | New Board Member Brett Johannes Theodorus Pieterse (916478497) Appointed |
| 26/11/2024 | New Board Member Gurpreet Singh Gujral (928148647) Appointed |
| 26/11/2024 | New Board Member Gustaf Patrick Schuler (932955063) Appointed |
| 26/11/2024 | New Board Member Christopher Nicholas William Fearon (932959760) Appointed |
| 26/11/2024 | Ines Bargueno Sanchez (932732997) has left the board |
| 26/11/2024 | Vicky Chan (928928808) has left the board |
| 26/11/2024 | John Hugh Rowland (932801551) has left the board |
| 26/11/2024 | Jessica Lesley Beale (929741741) has left the board |
| 26/11/2024 | Emmanuelle Maryse Rouchel (920138852) has left the board |
| 11/10/2024 | New Board Member John Hugh Rowland (932801551) Appointed |
| 10/10/2024 | New Board Member Vicky Chan (928928808) Appointed |
| 23/09/2024 | New Board Member Ines Bargueno Sanchez (932732997) Appointed |
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