LISTRAC BIDCO LIMITED
Overview
| Company Name | LISTRAC BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08047175 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LISTRAC BIDCO LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is LISTRAC BIDCO LIMITED located?
| Registered Office Address | No. 2 The Square Birchwood Boulevard WA3 7QY Warrington England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LISTRAC BIDCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| LISTRAC ACQUISITION LIMITED | May 29, 2012 | May 29, 2012 |
| ALNERY NO. 3029 LIMITED | Apr 26, 2012 | Apr 26, 2012 |
What are the latest accounts for LISTRAC BIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for LISTRAC BIDCO LIMITED?
| Last Confirmation Statement Made Up To | Apr 18, 2026 |
|---|---|
| Next Confirmation Statement Due | May 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 18, 2025 |
| Overdue | No |
What are the latest filings for LISTRAC BIDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Feb 28, 2025 | 64 pages | AA | ||||||||||
Confirmation statement made on Apr 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Register inspection address has been changed from 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to Shoosmiths X+Why Level 2, Unity Place 200 Grafton Gate Milton Keynes MK9 1UP | 1 pages | AD02 | ||||||||||
Group of companies' accounts made up to Feb 29, 2024 | 62 pages | AA | ||||||||||
Confirmation statement made on Apr 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts made up to Feb 28, 2023 | 63 pages | AA | ||||||||||
Confirmation statement made on Apr 18, 2023 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Mark Ronald Sydney Beadle on Apr 05, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Fraser James Pearce on Apr 05, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Andrea Kim Kinkade on Apr 05, 2023 | 2 pages | CH01 | ||||||||||
Appointment of Kieron Steele as a director on Mar 23, 2023 | 2 pages | AP01 | ||||||||||
legacy | 93 pages | OC-R | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Listrac Midco Limited as a person with significant control on Feb 24, 2023 | 1 pages | PSC07 | ||||||||||
Registered office address changed from 56 Southwark Bridge Road London SE1 0AS England to No. 2 the Square Birchwood Boulevard Warrington WA3 7QY on Mar 01, 2023 | 1 pages | AD01 | ||||||||||
Registration of charge 080471750006, created on Feb 24, 2023 | 12 pages | MR01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||
Registration of charge 080471750005, created on Jan 10, 2023 | 14 pages | MR01 | ||||||||||
Termination of appointment of Colman Moher as a director on Sep 26, 2022 | 1 pages | TM01 | ||||||||||
Current accounting period extended from Aug 31, 2022 to Feb 28, 2023 | 1 pages | AA01 | ||||||||||
Termination of appointment of James Wedgwood Frankish as a director on Aug 18, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Matthew James Baird as a director on Aug 18, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Mark Beadle as a director on Aug 18, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Ms Andrea Kim Kinkade as a director on Aug 18, 2022 | 2 pages | AP01 | ||||||||||
Who are the officers of LISTRAC BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BEADLE, Mark Ronald Sydney | Director | Birchwood Boulevard WA3 7QY Warrington No. 2 The Square England | England | British | 193029870002 | |||||||||
| KINKADE, Andrea Kim | Director | Birchwood Boulevard WA3 7QY Warrington No. 2 The Square England | United Kingdom | British | 267887330001 | |||||||||
| PEARCE, Fraser James | Director | Birchwood Boulevard WA3 7QY Warrington No. 2 The Square England | England | British | 156590370001 | |||||||||
| STEELE, Kieron | Director | Birchwood Boulevard WA3 7QY Warrington No. 2 The Square United Kingdom | United Kingdom | British | 307064810001 | |||||||||
| ALNERY INCORPORATIONS NO. 1 LIMITED | Secretary | Bishops Square E1 6AD London One United Kingdom |
| 146125750001 | ||||||||||
| ASTLEY, Katherine Claire | Director | Bishops Square E1 6AD London One United Kingdom | United Kingdom | British | 169330950001 | |||||||||
| BAIRD, Matthew James | Director | Southwark Bridge Road SE1 0AS London 56 England | United Kingdom | British | 280501940001 | |||||||||
| DALEY, Frances Margaret Catherine | Director | Garratt Lane Fisher Building SW18 4DJ Wandsworth 118 London | England | United Kingdom | 45177440002 | |||||||||
| FRANKISH, James Wedgwood | Director | Southwark Bridge Road SE1 0AS London 56 England | United Kingdom | British | 259088900001 | |||||||||
| FRANKLIN, Kevin Nigel | Director | Southwark Bridge Road SE1 0AS London 56 England | United Kingdom | British | 39318340004 | |||||||||
| LE HURAY, Martin Guy | Director | The Leadenhall Building 122 Leadenhall Street EC3V 4AB London 29th Floor United Kingdom | United Kingdom | British | 129341900001 | |||||||||
| MARRINER, Paul | Director | Southwark Bridge Road SE1 0AS London 56 England | United Kingdom | British | 123354230002 | |||||||||
| MOHER, Colman | Director | Southwark Bridge Road SE1 0AS London 56 England | England | Irish | 195751220003 | |||||||||
| PAYNE, David Alexander | Director | The Leadenhall Building 122 Leadenhall Street EC3V 4AB London 29th Floor United Kingdom | England | British | 156950570001 | |||||||||
| REDMAN, Michael Mark | Director | The Leadenhall Building 122 Leadenhall Street EC3V 4AB London 29th Floor United Kingdom | United Kingdom | British | 169555330001 | |||||||||
| STEVENS, Matthew | Director | Southwark Bridge Road SE1 0AS London 56 England | England | British | 197656180001 | |||||||||
| TYDEMAN, Justin Antony James | Director | Southwark Bridge Road SE1 0AS London 56 London United Kingdom | United Kingdom | British | 78147210002 | |||||||||
| ALNERY INCORPORATIONS NO. 1 LIMITED | Director | Bishops Square E1 6AD London One United Kingdom |
| 146125750001 | ||||||||||
| ALNERY INCORPORATIONS NO. 2 LIMITED | Director | Bishops Square E1 6AD London One United Kingdom |
| 146125760001 |
Who are the persons with significant control of LISTRAC BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Listrac Midco Limited | Apr 15, 2016 | Southwark Bridge Road SE1 0AS London 56 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for LISTRAC BIDCO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 24, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Apr 15, 2016 | Apr 15, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0