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THATCH BIDCO LIMITED

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

This company is commonly known as Thatch Bidco Limited. The company was founded 6 years ago and was given the registration number 11331829. The firm's registered office is in LONDON. You can find them at 77 Endell Street, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:THATCH BIDCO LIMITED
Company Number:11331829
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 2018
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:77 Endell Street, London, England, WC2H 9DZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, The Anchorage, Bridge Street, Reading, England, RG1 2LU

Corporate Secretary07 December 2018Active
77, Endell Street, London, England, WC2H 9DZ

Director29 October 2018Active
77, Endell Street, London, England, WC2H 9DZ

Director29 October 2018Active
Inflexion, 47 Queen Anne Street, London, England, W1G 9JG

Director20 January 2021Active
77, Endell Street, London, England, WC2H 9DZ

Director06 April 2023Active
7, Devonshire Square, London, United Kingdom, EC2M 4YH

Corporate Secretary26 April 2018Active
77, Endell Street, London, England, WC2H 9DZ

Director21 May 2019Active
7, Devonshire Square, London, United Kingdom, EC2M 4YH

Director26 April 2018Active
77, Endell Street, London, England, WC2H 9DZ

Director09 August 2018Active
77, Endell Street, London, England, WC2H 9DZ

Director09 August 2018Active
7, Devonshire Square, London, United Kingdom, EC2M 4YH

Corporate Director26 April 2018Active

People with Significant Control

Thatch Midco Limited
Notified on:09 August 2018
Status:Active
Country of residence:England
Address:77, Endell Street, London, England, WC2H 9DZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Squire Patton Boggs Directors Limited
Notified on:26 April 2018
Status:Active
Country of residence:United Kingdom
Address:7, Devonshire Square, London, United Kingdom, EC2M 4YH
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
2024-04-30Confirmation statement

Confirmation statement with no updates.

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2024-04-22Address

Move registers to sail company with new address.

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2024-01-17Accounts

Accounts with accounts type full.

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2023-08-04Officers

Termination director company with name termination date.

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2023-04-28Confirmation statement

Confirmation statement with updates.

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2023-04-18Address

Change sail address company with new address.

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2023-04-11Officers

Appoint person director company with name date.

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2023-02-13Officers

Termination director company with name termination date.

Download
2023-01-13Accounts

Accounts with accounts type full.

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2022-10-24Capital

Capital allotment shares.

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2022-10-24Capital

Capital alter shares subdivision.

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2022-10-24Resolution

Resolution.

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2022-10-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-05-10Confirmation statement

Confirmation statement with no updates.

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2022-01-26Accounts

Accounts with accounts type full.

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2021-06-02Officers

Change person director company with change date.

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2021-04-26Confirmation statement

Confirmation statement with no updates.

Download
2021-02-08Officers

Appoint person director company with name date.

Download
2021-02-08Officers

Termination director company with name termination date.

Download
2021-02-01Accounts

Accounts with accounts type full.

Download
2020-05-05Confirmation statement

Confirmation statement with updates.

Download
2019-09-16Accounts

Accounts with accounts type full.

Download
2019-06-04Officers

Appoint person director company with name date.

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2019-04-25Confirmation statement

Confirmation statement with no updates.

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2019-02-12Officers

Appoint corporate secretary company with name date.

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