CROWN ACQUISITION BIDCO LIMITED
Overview
| Company Name | CROWN ACQUISITION BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08873670 |
| 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 CROWN ACQUISITION BIDCO LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is CROWN ACQUISITION BIDCO LIMITED located?
| Registered Office Address | One Park Lane LS3 1EP Leeds West Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CROWN ACQUISITION BIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CROWN ACQUISITION BIDCO LIMITED?
| Last Confirmation Statement Made Up To | Feb 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 03, 2025 |
| Overdue | No |
What are the latest filings for CROWN ACQUISITION BIDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Jul 21, 2025
| 4 pages | SH01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 22 pages | AA | ||||||||||
Confirmation statement made on Feb 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||||||||||
Confirmation statement made on Feb 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Satrajit Saha as a director on Sep 29, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||||||||||
Confirmation statement made on Feb 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 24 pages | AA | ||||||||||
Confirmation statement made on Feb 03, 2022 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 27 pages | AA | ||||||||||
Termination of appointment of David Neenan as a director on Sep 08, 2021 | 1 pages | TM01 | ||||||||||
Change of details for Vail Holdings Uk Limited as a person with significant control on Apr 27, 2021 | 2 pages | PSC05 | ||||||||||
Notification of Vail Holdings Uk Limited as a person with significant control on Apr 27, 2021 | 2 pages | PSC02 | ||||||||||
Cessation of Crown Acquisition Midco 2 Limited as a person with significant control on Apr 27, 2021 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Feb 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 29 pages | AA | ||||||||||
Appointment of Mr William John Flynn as a director on May 11, 2020 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Satrijit Saha on Mar 01, 2020 | 2 pages | CH01 | ||||||||||
Termination of appointment of Colin James Rutter as a director on Feb 29, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Colin James Rutter as a secretary on Feb 29, 2020 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Feb 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 27 pages | AA | ||||||||||
Second filing of a statement of capital following an allotment of shares on Dec 31, 2018
| 13 pages | RP04SH01 | ||||||||||
Who are the officers of CROWN ACQUISITION BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FLYNN, William John | Director | Park Lane LS3 1EP Leeds One West Yorkshire England | United Kingdom | British | 269944900001 | |||||
| GILBERT, David | Director | Park Lane LS3 1EP Leeds One West Yorkshire England | United States | American | 245403260001 | |||||
| HORSEY, Mark Edward | Director | Park Lane LS3 1EP Leeds One West Yorkshire England | United Kingdom | British | 196671230001 | |||||
| RUTTER, Colin James | Secretary | Park Lane LS3 1EP Leeds One West Yorkshire England | 251781910001 | |||||||
| COHEN, Aaron Douglas | Director | Bent Creek Bridge Deerfield 60015 Il 650 United States | United States | American | 184782210001 | |||||
| FRIEDLANDER, Gary | Director | Park Lane LS3 1EP Leeds One West Yorkshire England | United States | American | 245403270001 | |||||
| GILBERT, David | Director | Park Lane LS3 1EP Leeds One West Yorkshire England | United States | American | 245403260001 | |||||
| GORDON, Michael Jon | Director | Park Lane LS3 1EP Leeds One West Yorkshire England | United Kingdom | British | 194337270002 | |||||
| HOLLANDER, Michael Staren | Director | W.Roscoe Chicago Il 706 United States | United States | American | 184782220001 | |||||
| MCANDREW, John Francis | Director | Park Lane LS3 1EP Leeds One West Yorkshire England | England | British | 102419830002 | |||||
| MUNRO, Robert Kenneth Campbell | Director | Park Lane LS3 1EP Leeds One West Yorkshire England | England | British | 137091090001 | |||||
| NEENAN, David | Director | Park Lane LS3 1EP Leeds One West Yorkshire England | United States | American,Irish | 245403250001 | |||||
| RICHARDS, Elizabeth Anne | Director | Park Lane LS3 1EP Leeds One West Yorkshire England | England | British | 61958280002 | |||||
| ROCHE, Collin Edward | Director | Park Avenue Winnetka 60093 Il 718 United States | United States | American | 170906770001 | |||||
| RUTTER, Colin James | Director | Park Lane LS3 1EP Leeds One West Yorkshire England | England | British | 123440320001 | |||||
| SAHA, Satrajit | Director | Park Lane LS3 1EP Leeds One West Yorkshire England | England | Indian | 267916570002 |
Who are the persons with significant control of CROWN ACQUISITION BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vail Holdings Uk Limited | Apr 27, 2021 | Park Lane LS3 1EP Leeds One England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Crown Acquisition Midco 2 Limited | Apr 06, 2016 | Park Lane LS3 1EP Leeds 1 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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