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POP BIDCO LIMITED

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

This company is commonly known as Pop Bidco Limited. The company was founded 4 years ago and was given the registration number 12464393. The firm's registered office is in LONDON. You can find them at Unit 3.01, Tea Building, 56 Shoreditch High Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:POP BIDCO LIMITED
Company Number:12464393
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 2020
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Unit 3.01, Tea Building, 56 Shoreditch High Street, London, England, E1 6JJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Flb Accountants Llp, 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom, RG41 5TS

Secretary14 December 2023Active
C/O Flb Accountants Llp, 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom, RG41 5TS

Director14 February 2020Active
C/O Flb Accountants Llp, 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom, RG41 5TS

Director14 February 2020Active
1, Ashley Road, 3rd Floor, Altrincham, United Kingdom, WA14 2DT

Secretary06 April 2020Active
First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL

Corporate Secretary14 February 2020Active

People with Significant Control

Tpg Inc.
Notified on:12 January 2022
Status:Active
Country of residence:United States
Address:Suite 302, 4001 Kennett Pike, Wilmington, United States, 19807
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr David Bonderman
Notified on:14 February 2020
Status:Active
Date of birth:November 1942
Nationality:American
Country of residence:United States
Address:301 Commerce Street, Fort Worth, United States, 76102
Nature of control:
  • Significant influence or control
Mr James George Coulter
Notified on:14 February 2020
Status:Active
Date of birth:December 1959
Nationality:American
Country of residence:United States
Address:301, Ste. 3300, Commerce Street, Forth Worth, United States, 76102
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-18Capital

Second filing capital allotment shares.

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2024-04-15Capital

Capital allotment shares.

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2024-04-14Confirmation statement

Confirmation statement with updates.

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2024-04-12Capital

Capital allotment shares.

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2024-04-12Capital

Capital allotment shares.

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2024-04-12Capital

Second filing capital allotment shares.

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2024-04-10Officers

Termination secretary company with name termination date.

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2024-01-11Address

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

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2024-01-11Officers

Termination secretary company with name termination date.

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2024-01-11Officers

Appoint person secretary company with name date.

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2024-01-11Capital

Capital allotment shares.

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2024-01-02Confirmation statement

Second filing of confirmation statement with made up date.

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2023-12-29Capital

Capital allotment shares.

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2023-12-29Capital

Second filing capital allotment shares.

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2023-12-29Capital

Capital allotment shares.

Download
2023-12-29Capital

Capital allotment shares.

Download
2023-12-29Capital

Capital allotment shares.

Download
2023-12-29Capital

Capital allotment shares.

Download
2023-12-29Capital

Capital allotment shares.

Download
2023-12-29Capital

Capital allotment shares.

Download
2023-12-29Capital

Capital allotment shares.

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2023-09-29Accounts

Change account reference date company previous shortened.

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2023-07-12Capital

Capital allotment shares.

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2023-06-06Capital

Capital allotment shares.

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2023-05-03Capital

Capital allotment shares.

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