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VRT BIDCO LTD

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

This company is commonly known as Vrt Bidco Ltd. The company was founded 6 years ago and was given the registration number 11331820. The firm's registered office is in LONDON. You can find them at Dove House, Arcadia Avenue, London, . This company's SIC code is 64202 - Activities of production holding companies.

Company Information

Name:VRT BIDCO LTD
Company Number:11331820
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:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64202 - Activities of production holding companies

Office Address & Contact

Registered Address:Dove House, Arcadia Avenue, London, England, N3 2JU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dove House, Arcadia Avenue, London, United Kingdom, N3 2JU

Secretary13 December 2023Active
Dove House, Arcadia Avenue, London, England, N3 2JU

Director06 September 2018Active
9, Kongebakken, Smorum, Denmark, 2765

Director26 April 2018Active
9, Kongebakken, Smorum, Denmark, 2765

Director26 April 2018Active
Dove House, Arcadia Avenue, London, England, N3 2JU

Director06 September 2018Active
Dove House, Arcadia Avenue, London, England, N3 2JU

Secretary14 February 2020Active
Dove House, Arcadia Avenue, London, England, N3 2JU

Secretary06 September 2018Active

People with Significant Control

Vrt Topco Ltd
Notified on:25 May 2018
Status:Active
Country of residence:United Kingdom
Address:Dove House, Arcadia Avenue, London, United Kingdom, N3 2JU
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
2024-05-16Confirmation statement

Confirmation statement with updates.

Download
2024-01-11Officers

Appoint person secretary company with name date.

Download
2024-01-07Officers

Termination secretary company with name termination date.

Download
2023-10-12Accounts

Accounts with accounts type full.

Download
2023-06-16Confirmation statement

Confirmation statement with updates.

Download
2023-05-05Officers

Change person director company with change date.

Download
2022-10-06Capital

Capital allotment shares.

Download
2022-09-29Accounts

Accounts with accounts type full.

Download
2022-06-15Resolution

Resolution.

Download
2022-06-15Incorporation

Memorandum articles.

Download
2022-05-24Confirmation statement

Confirmation statement with updates.

Download
2021-11-22Accounts

Accounts with accounts type full.

Download
2021-05-18Confirmation statement

Confirmation statement with updates.

Download
2021-05-17Officers

Change person director company with change date.

Download
2021-05-13Persons with significant control

Change to a person with significant control.

Download
2020-11-12Accounts

Accounts with accounts type group.

Download
2020-06-09Confirmation statement

Confirmation statement with updates.

Download
2020-05-11Resolution

Resolution.

Download
2020-05-11Incorporation

Memorandum articles.

Download
2020-04-30Capital

Capital allotment shares.

Download
2020-04-28Officers

Appoint person secretary company with name date.

Download
2020-04-28Officers

Termination secretary company with name termination date.

Download
2019-12-24Capital

Capital allotment shares.

Download
2019-12-24Capital

Capital allotment shares.

Download
2019-10-03Accounts

Accounts with accounts type group.

Download

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