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CREATE BIDCO 2 LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Create Bidco 2 Ltd. The company was founded 6 years ago and was given the registration number 11080599. The firm's registered office is in DERBY. You can find them at York House Stephensons Way, Wyvern Business Park, Derby, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:CREATE BIDCO 2 LTD
Company Number:11080599
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 November 2017
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:York House Stephensons Way, Wyvern Business Park, Derby, United Kingdom, DE21 6LY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
York House, Stephensons Way, Wyvern Business Park, Derby, England, DE21 6LY

Director24 April 2018Active
C/O Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG

Director17 December 2018Active
York House, Stephensons Way, Wyvern Business Park, Derby, United Kingdom, DE21 6LY

Director01 April 2019Active
York House, Stephensons Way, Wyvern Business Park, Derby, United Kingdom, DE21 6LY

Director25 April 2019Active
Frithsden End, Frithsden, Berkhamsted, England, HP4 1NW

Director23 November 2017Active

People with Significant Control

Ltv Uk Holdings Ltd
Notified on:23 November 2017
Status:Active
Country of residence:England
Address:York House, Stephensons Way, Derby, England, DE21 6LY
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-01-05Gazette

Gazette dissolved liquidation.

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2022-10-05Insolvency

Liquidation in administration move to dissolution.

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2022-05-03Insolvency

Liquidation in administration progress report.

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2021-11-25Insolvency

Liquidation administration notice deemed approval of proposals.

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2021-10-27Insolvency

Liquidation in administration proposals.

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2021-10-08Address

Change registered office address company with date old address new address.

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2021-10-08Insolvency

Liquidation in administration appointment of administrator.

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2021-07-29Accounts

Accounts amended with accounts type total exemption full.

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2020-12-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-12-03Confirmation statement

Confirmation statement with no updates.

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2020-11-23Officers

Termination director company with name termination date.

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2020-11-19Accounts

Accounts with accounts type micro entity.

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2020-06-02Resolution

Resolution.

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2020-01-02Confirmation statement

Confirmation statement with no updates.

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2019-08-19Accounts

Accounts with accounts type micro entity.

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2019-04-30Officers

Appoint person director company with name date.

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2019-04-24Officers

Termination director company with name termination date.

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2019-04-10Officers

Appoint person director company with name date.

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2018-12-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-12-17Officers

Appoint person director company with name date.

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2018-12-14Persons with significant control

Change to a person with significant control.

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2018-11-30Confirmation statement

Confirmation statement with no updates.

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2018-04-25Officers

Appoint person director company with name date.

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2018-04-04Officers

Termination director company with name termination date.

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2018-01-18Accounts

Change account reference date company current extended.

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