ALLOCATE BIDCO LIMITED
Overview
| Company Name | ALLOCATE BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09021929 |
| 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 ALLOCATE BIDCO LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is ALLOCATE BIDCO LIMITED located?
| Registered Office Address | 2nd Floor 1 Church Road TW9 2QE Richmond |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALLOCATE BIDCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| ACORN BIDCO LIMITED | Oct 06, 2014 | Oct 06, 2014 |
| AURA BIDCO LIMITED | May 01, 2014 | May 01, 2014 |
What are the latest accounts for ALLOCATE BIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for ALLOCATE 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 ALLOCATE BIDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Charlene Burns as a director on Jul 30, 2025 | 1 pages | TM01 | ||
Termination of appointment of Jeffery Surges as a director on Jul 30, 2025 | 1 pages | TM01 | ||
Appointment of Mr Paul George Strudley as a director on Jul 30, 2025 | 2 pages | AP01 | ||
Appointment of Mr Daniel Michelson as a director on Jul 30, 2025 | 2 pages | AP01 | ||
Register inspection address has been changed from 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to 19th Floor 51 Lime Street London EC3M 7DQ | 1 pages | AD02 | ||
Confirmation statement made on May 01, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Apr 30, 2024 | 17 pages | AA | ||
legacy | 88 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Registration of charge 090219290006, created on Aug 28, 2024 | 13 pages | MR01 | ||
Satisfaction of charge 090219290005 in full | 4 pages | MR04 | ||
Confirmation statement made on May 01, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Apr 30, 2023 | 17 pages | AA | ||
legacy | 91 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Registration of charge 090219290005, created on Sep 29, 2023 | 17 pages | MR01 | ||
Confirmation statement made on May 01, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Peter Lincoln Holbrook on Feb 28, 2023 | 2 pages | CH01 | ||
Satisfaction of charge 090219290004 in full | 4 pages | MR04 | ||
Audit exemption subsidiary accounts made up to Apr 30, 2022 | 17 pages | AA | ||
legacy | 96 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Who are the officers of ALLOCATE BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOLBROOK, Peter Lincoln | Director | 1 Church Road TW9 2QE Richmond 2nd Floor | United States | American | 288007330011 | |||||
| MICHELSON, Daniel | Director | 1 Church Road TW9 2QE Richmond 2nd Floor | United States | American | 338590240001 | |||||
| OSMENT, John | Director | 1 Church Road TW9 2QE Richmond 2nd Floor | United Kingdom | British | 306284210001 | |||||
| STRUDLEY, Paul George | Director | 1 Church Road TW9 2QE Richmond 2nd Floor | United Kingdom | British | 338614870001 | |||||
| ATLAS, Ryan Friedman | Director | 1 Church Road TW9 2QE Richmond 2nd Floor | United States | American | 250853030001 | |||||
| BOWLES, Ian James | Director | TW9 2QE Richmond One Church Road Surrey United Kingdom | United Kingdom | British | 206100790001 | |||||
| BRIENS, Sebastien Marie Julien | Director | 2 More London Riverside SE1 2AP London Hgcapital United Kingdom | England | French | 179854340001 | |||||
| BROCKMAN, Matthew Edward | Director | 1 Church Road TW9 2QE Richmond 2nd Floor United Kingdom | England | British | 141978270001 | |||||
| BURNS, Charlene | Director | 1 Church Road TW9 2QE Richmond 2nd Floor | United Kingdom | British | 245519480001 | |||||
| FITZSIMONS, Paul | Director | 1 Church Road TW9 2QE Richmond 2nd Floor United Kingdom | United Kingdom | British | 105466770001 | |||||
| GUINNESS, Hector Erskine Patrick | Director | 2 More London Riverside SE1 2AP London Hgcapital United Kingdom | United Kingdom | British | 164801290002 | |||||
| ISSOTT, David Ian | Director | 1 Church Road TW9 2QE Richmond 2nd Floor United Kingdom | United Kingdom | British | 172145640001 | |||||
| SIAN, Satwinder Singh | Director | 1 Church Road TW9 2QE Richmond 2nd Floor | England | British | 105465110001 | |||||
| SURGES, Jeffery | Director | 1 Church Road TW9 2QE Richmond 2nd Floor | United States | American | 292468440001 | |||||
| SWANN, Allen Albert | Director | 1 Church Road TW9 2QE Richmond 2nd Floor United Kingdom | United Kingdom | British | 234173890001 | |||||
| WILSON, Nicholas Stephen | Director | 1 Church Road TW9 2QE Richmond 2nd Floor | England | British | 250852980001 | |||||
| WOOLDRIDGE, Robin | Director | 1 Church Road TW9 2QE Richmond 2nd Floor United Kingdom | England | British | 108132840002 |
Who are the persons with significant control of ALLOCATE BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Datix (Holdings) Limited | Feb 23, 2022 | 1 Church Road TW9 2QE Richmond 2nd Floor United Kingdom | No | ||||||||||
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Natures of Control
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| Allocate Midco Limited | Apr 06, 2016 | 1 Church Road TW9 2QE Richmond 2nd Floor United Kingdom | Yes | ||||||||||
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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