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Thunderball Bidco Limited, SL1 2BE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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THUNDERBALL BIDCO LIMITED

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

This company is commonly known as Thunderball Bidco Limited. The company was founded 8 years ago and was given the registration number 10309824. The firm's registered office is in SLOUGH. You can find them at Fifth Floor, The Urban Building, 3-9 Albert Street, Slough, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:THUNDERBALL BIDCO LIMITED
Company Number:10309824
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:03 August 2016
End of financial year:30 December 2017
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Fifth Floor, The Urban Building, 3-9 Albert Street, Slough, England, SL1 2BE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fifth Floor, The Urban Building, 3-9 Albert Street, Slough, England, SL1 2BE

Director25 March 2019Active
Fifth Floor, The Urban Building, 3-9 Albert Street, Slough, England, SL1 2BE

Director25 March 2019Active
Fifth Floor, The Urban Building, 3-9 Albert Street, Slough, England, SL1 2BE

Director13 August 2018Active
First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL

Corporate Secretary03 August 2016Active
Tyrrells Court, Stretford Bridge, Leominster, Hereford, United Kingdom, HR6 9DQ

Director24 July 2017Active
500 West 5th Street, Tx 78701, Austin, Usa,

Director03 August 2016Active
500 West 5th Street, Tx 78701, Austin, Texas, Usa,

Director03 August 2016Active
Tyrrells Court, Stretford Bridge, Leominster, United Kingdom, HR6 9DQ

Director02 March 2018Active

People with Significant Control

Kp Snacks Limited
Notified on:05 July 2018
Status:Active
Country of residence:England
Address:5th Floor, The Urban Building, Slough, England, SL1 2BE
Nature of control:
  • Ownership of shares 75 to 100 percent
Thunderball Luxco 2 S.Àr.L.
Notified on:11 September 2017
Status:Active
Country of residence:Luxembourg
Address:6, Rue Eugène Ruppert, L-2453 Luxembourg, Luxembourg,
Nature of control:
  • Ownership of shares 75 to 100 percent
Amplify Snack Brands, Inc
Notified on:03 August 2016
Status:Active
Country of residence:Usa
Address:500 West 5th Street, Tx 78701, Austin, Usa,
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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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