TREGANNA BIDCO LIMITED
Overview
| Company Name | TREGANNA BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08052719 |
| 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 TREGANNA BIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is TREGANNA BIDCO LIMITED located?
| Registered Office Address | 3rd Floor One Ariel Way Westfield W12 7SL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TREGANNA BIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for TREGANNA BIDCO LIMITED?
| Last Confirmation Statement Made Up To | May 01, 2026 |
|---|---|
| Next Confirmation Statement Due | May 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 01, 2025 |
| Overdue | No |
What are the latest filings for TREGANNA BIDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Geoffrey Moore as a director on Feb 23, 2026 | 2 pages | AP01 | ||
Termination of appointment of Matthew Neil Eyre as a director on Feb 16, 2026 | 1 pages | TM01 | ||
Full accounts made up to Nov 30, 2024 | 28 pages | AA | ||
Confirmation statement made on May 01, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Matthew Neil Eyre on Sep 30, 2024 | 2 pages | CH01 | ||
Director's details changed for Matthew Neil Eyre on Nov 06, 2024 | 2 pages | CH01 | ||
Termination of appointment of Toby William Bradon as a director on Sep 20, 2024 | 1 pages | TM01 | ||
Appointment of Matthew Neil Eyre as a director on Sep 30, 2024 | 2 pages | AP01 | ||
Appointment of Mrs Narinder Shergill as a director on Oct 01, 2024 | 2 pages | AP01 | ||
Full accounts made up to Nov 30, 2023 | 26 pages | AA | ||
Termination of appointment of Robert Alexander Calder as a director on Jun 01, 2024 | 1 pages | TM01 | ||
Director's details changed for Mr Toby William Bradon on Jun 03, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr James Timothy Richards on Jun 03, 2024 | 2 pages | CH01 | ||
Registered office address changed from 10 Chiswick Park 566 Chiswick High Road London W4 5XS United Kingdom to 3rd Floor One Ariel Way Westfield London W12 7SL on Jun 03, 2024 | 1 pages | AD01 | ||
Change of details for Vue Entertainment Holdings (Uk) Limited as a person with significant control on Jun 03, 2024 | 2 pages | PSC05 | ||
Confirmation statement made on May 01, 2024 with no updates | 3 pages | CS01 | ||
Registration of charge 080527190008, created on May 02, 2024 | 17 pages | MR01 | ||
Termination of appointment of Claire Gillian Arksey as a director on Jan 30, 2024 | 1 pages | TM01 | ||
Appointment of Claire Gillian Arksey as a director on Aug 31, 2023 | 2 pages | AP01 | ||
Termination of appointment of Stephen Jeremy Knibbs as a director on Aug 31, 2023 | 1 pages | TM01 | ||
Register inspection address has been changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ | 1 pages | AD02 | ||
Full accounts made up to Nov 30, 2022 | 25 pages | AA | ||
Confirmation statement made on May 01, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Robert Alexander Calder as a director on Mar 14, 2023 | 2 pages | AP01 | ||
Registration of charge 080527190007, created on Jan 26, 2023 | 17 pages | MR01 | ||
Who are the officers of TREGANNA BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOORE, Geoffrey | Director | One Ariel Way Westfield W12 7SL London 3rd Floor United Kingdom | United Kingdom | British | 345956530001 | |||||
| RICHARDS, James Timothy | Director | One Ariel Way Westfield W12 7SL London 3rd Floor United Kingdom | United Kingdom | British | 77252910003 | |||||
| SHERGILL, Narinder | Director | One Ariel Way Westfield W12 7SL London 3rd Floor United Kingdom | England | British | 137005400002 | |||||
| WHALLEY, Anne | Secretary | Chiswick Park 566 Chiswick High Road W4 5XS London 10 United Kingdom | 168790540001 | |||||||
| ARKSEY, Claire Gillian | Director | Chiswick Park 566 Chiswick High Road W4 5XS London 10 United Kingdom | United Kingdom | British | 313115170001 | |||||
| BRADON, Toby William | Director | One Ariel Way Westfield W12 7SL London 3rd Floor United Kingdom | United Kingdom | British | 280267410001 | |||||
| CALDER, Robert Alexander | Director | One Ariel Way Westfield W12 7SL London 3rd Floor United Kingdom | England | British | 306761060001 | |||||
| CORNWELL, Alison Margaret | Director | Chiswick Park 566 Chiswick High Road W4 5XS London 10 United Kingdom | England | British | 230771800001 | |||||
| EYRE, Matthew Neil | Director | One Ariel Way Westfield W12 7SL London 3rd Floor United Kingdom | England | British | 326544610010 | |||||
| FIELDING, Christopher Joseph Lister | Director | Pall Mall SW1Y 5JG London 45 United Kingdom | United Kingdom | British | 168790530001 | |||||
| HUXTABLE, Julian Charles | Director | Pall Mall SW1Y 5JG London 45 United Kingdom | United Kingdom | British | 155259160001 | |||||
| KNIBBS, Stephen Jeremy | Director | Chiswick Park 566 Chiswick High Road W4 5XS London 10 United Kingdom | United Kingdom | British | 92163440003 | |||||
| MCNAIR, Alan Ewart | Director | Chiswick Park 566 Chiswick High Road W4 5XS London 10 United Kingdom | United Kingdom | British | 89547140003 | |||||
| O'SULLIVAN, Ann Marie | Director | Lammas Park Road W5 5JD London 25 | United Kingdom | British | 75691380002 | |||||
| ROBSON, Timothy Dougal | Director | Pall Mall SW1Y 5JG London 45 United Kingdom | United Kingdom | British | 155259140001 |
Who are the persons with significant control of TREGANNA BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vue Entertainment Holdings (Uk) Limited | Apr 06, 2016 | One Ariel Way Westfield W12 7SL London 3rd Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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