ZEUS BIDCO LIMITED
Overview
| Company Name | ZEUS BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10403131 |
| 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 ZEUS BIDCO LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is ZEUS BIDCO LIMITED located?
| Registered Office Address | Number One Great Exhibition Way Kirkstall Forge LS5 3BF Leeds United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ZEUS BIDCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| BEV BIDCO 4 LIMITED | Sep 30, 2016 | Sep 30, 2016 |
What are the latest accounts for ZEUS BIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ZEUS BIDCO LIMITED?
| Last Confirmation Statement Made Up To | Jan 19, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 19, 2026 |
| Overdue | No |
What are the latest filings for ZEUS BIDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 19, 2026 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2025 | 26 pages | AA | ||||||||||
Termination of appointment of Timothy Peter Buchan as a director on Mar 21, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Richard Andrew Jones as a director on Mar 24, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 26 pages | AA | ||||||||||
Appointment of Nicola Brown as a director on Jul 24, 2024 | 2 pages | AP01 | ||||||||||
Cessation of Bridgepoint Advisers Limited as a person with significant control on Jan 20, 2017 | 1 pages | PSC07 | ||||||||||
Cessation of Bev Gp Llp as a person with significant control on Jan 20, 2017 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Jan 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 27 pages | AA | ||||||||||
Termination of appointment of Martin Peter Holland as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 25 pages | AA | ||||||||||
Registration of charge 104031310002, created on Jan 28, 2022 | 47 pages | MR01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Satisfaction of charge 104031310001 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jan 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 24 pages | AA | ||||||||||
Termination of appointment of Robert Alan Butler as a director on Jul 31, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Martin Peter Holland as a director on Aug 01, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2020 | 25 pages | AA | ||||||||||
Director's details changed for Mr Robert Alan Butler on Sep 17, 2020 | 2 pages | CH01 | ||||||||||
Who are the officers of ZEUS BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PATEL, Manisha Kantilal | Secretary | Great Exhibition Way Kirkstall Forge LS5 3BF Leeds Number One United Kingdom | 269008370001 | |||||||
| BROWN, Nicola | Director | Great Exhibition Way Kirkstall Forge LS5 3BF Leeds Number One United Kingdom | United Kingdom | British | 325822160001 | |||||
| JONES, Richard Andrew | Director | Great Exhibition Way Kirkstall Forge LS5 3BF Leeds Number One United Kingdom | United Kingdom | British | 130118640005 | |||||
| PHILLIPS, Mark Trevor, Mr. | Director | Great Exhibition Way Kirkstall Forge LS5 3BF Leeds Number One United Kingdom | United Kingdom | British | 60778940003 | |||||
| RAWNSLEY, Patrick James | Secretary | Great Exhibition Way Kirkstall Forge LS5 3BF Leeds Number One United Kingdom | 236012950001 | |||||||
| BARTER, Charles Stuart John | Director | Wigmore Street W1U 1FB London 95 United Kingdom | United Kingdom | English | 135410680003 | |||||
| BUCHAN, Timothy Peter | Director | Great Exhibition Way Kirkstall Forge LS5 3BF Leeds Number One United Kingdom | United Kingdom | British | 109172820003 | |||||
| BUTLER, Robert Alan | Director | Great Exhibition Way Kirkstall Forge LS5 3BF Leeds Number One United Kingdom | United Kingdom | British | 168472630001 | |||||
| GUNNER, Paul Richard | Director | Wigmore Street W1U 1FB London 95 United Kingdom | United Kingdom | British | 132050600001 | |||||
| HOLLAND, Martin Peter | Director | Great Exhibition Way Kirkstall Forge LS5 3BF Leeds Number One United Kingdom | United Kingdom | British | 270961460001 | |||||
| PAUL, William Simon | Director | Holly Park Mills, Woodhall Road Calverley LS28 5QS Pudsey Anglia House Holly Park Mills Leeds England | United Kingdom | British | 208007240001 | |||||
| WATFORD, Emma Judith Sophia | Director | Holly Park Mills, Woodhall Road Calverley LS28 5QS Pudsey Anglia House Holly Park Mills Leeds England | United Kingdom | British | 125682420004 |
Who are the persons with significant control of ZEUS BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Zeus Midco Limited | Jan 20, 2017 | Great Exhibition Way Kirkstall LS5 3BF Leeds Number One United Kingdom | No | ||||||||||
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Natures of Control
| |||||||||||||
| Bev Gp Llp | Sep 30, 2016 | Wigmore Street W1U 1FB London 95 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Bridgepoint Advisers Limited | Sep 30, 2016 | Wigmore Street W1U 1FB London 95 United Kingdom | Yes | ||||||||||
| |||||||||||||
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