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TAKEOFF BIDCO (UK) LIMITED

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

This company is commonly known as Takeoff Bidco (uk) Limited. The company was founded 3 years ago and was given the registration number 13032281. The firm's registered office is in LONDON. You can find them at 21 St. James's Square, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:TAKEOFF BIDCO (UK) LIMITED
Company Number:13032281
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 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:21 St. James's Square, London, United Kingdom, SW1Y 4JZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, St. James's Square, London, SW1Y 4JZ

Director31 January 2022Active
21 St. James's Square, London, United Kingdom, SW1Y 4JZ

Director19 November 2020Active
21 St. James's Square, London, United Kingdom, SW1Y 4JZ

Director19 November 2020Active
21 St. James's Square, London, United Kingdom, SW1Y 4JZ

Director03 March 2021Active
21 St. James's Square, London, United Kingdom, SW1Y 4JZ

Director19 November 2020Active
21 St. James's Square, London, United Kingdom, SW1Y 4JZ

Director03 March 2021Active
21 St. James's Square, London, United Kingdom, SW1Y 4JZ

Director03 March 2021Active

People with Significant Control

Takeoff Midco Limited
Notified on:19 November 2020
Status:Active
Address:21 St. James's Square, London, SW1Y 4JZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-06-14Gazette

Gazette dissolved voluntary.

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2022-03-29Gazette

Gazette notice voluntary.

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2022-03-22Dissolution

Dissolution application strike off company.

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2022-03-22Accounts

Accounts with accounts type micro entity.

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2022-02-07Officers

Termination director company with name termination date.

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2022-02-07Officers

Termination director company with name termination date.

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2022-02-07Officers

Termination director company with name termination date.

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2022-02-07Officers

Appoint person director company with name date.

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2022-01-25Confirmation statement

Confirmation statement with updates.

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2021-03-14Capital

Capital alter shares subdivision.

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2021-03-13Capital

Capital redomination of shares.

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2021-03-05Resolution

Resolution.

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2021-03-04Accounts

Change account reference date company current extended.

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2021-03-03Officers

Termination director company with name termination date.

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2021-03-03Officers

Termination director company with name termination date.

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2021-03-03Officers

Termination director company with name termination date.

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2021-03-03Officers

Appoint person director company with name date.

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2021-03-03Officers

Appoint person director company with name date.

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2021-03-03Officers

Appoint person director company with name date.

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2020-11-19Incorporation

Incorporation company.

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