JLA BIDCO LIMITED
Overview
| Company Name | JLA BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11204342 |
| 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 JLA BIDCO LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is JLA BIDCO LIMITED located?
| Registered Office Address | Meadowcroft Lane Ripponden HX6 4AJ West Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JLA BIDCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| WHARFEDALE BIDCO LIMITED | May 09, 2018 | May 09, 2018 |
| ADEILADWR BIDCO LIMITED | Feb 13, 2018 | Feb 13, 2018 |
What are the latest accounts for JLA BIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2024 |
| Next Accounts Due On | Jul 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2023 |
What is the status of the latest confirmation statement for JLA BIDCO LIMITED?
| Last Confirmation Statement Made Up To | Feb 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 12, 2025 |
| Overdue | No |
What are the latest filings for JLA BIDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Oct 31, 2023 | 33 pages | AA | ||||||||||
Confirmation statement made on Feb 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Rory Alexander Ivor Neeson on Aug 23, 2023 | 2 pages | CH01 | ||||||||||
Full accounts made up to Oct 31, 2022 | 31 pages | AA | ||||||||||
Confirmation statement made on Feb 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Oct 31, 2021 | 31 pages | AA | ||||||||||
Confirmation statement made on Feb 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Mircea Daniel Tanase on Nov 02, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Rory Alexander Ivor Neeson on Nov 02, 2021 | 2 pages | CH01 | ||||||||||
Full accounts made up to Oct 31, 2020 | 31 pages | AA | ||||||||||
Confirmation statement made on Feb 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Wharfedale Midco Limited as a person with significant control on Oct 31, 2018 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Oct 31, 2019 | 32 pages | AA | ||||||||||
Registration of charge 112043420003, created on Apr 14, 2020 | 26 pages | MR01 | ||||||||||
Confirmation statement made on Feb 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period extended from Apr 30, 2019 to Oct 31, 2019 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Feb 12, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2018 | 2 pages | AA | ||||||||||
Registration of charge 112043420002, created on Nov 12, 2018 | 32 pages | MR01 | ||||||||||
Previous accounting period shortened from Feb 28, 2019 to Apr 30, 2018 | 1 pages | AA01 | ||||||||||
Registered office address changed from Warwick Court 5 Paternoster Row London EC4M 7AG United Kingdom to Meadowcroft Lane Ripponden West Yorkshire HX6 4AJ on Nov 05, 2018 | 1 pages | AD01 | ||||||||||
Certificate of change of name Company name changed wharfedale bidco LIMITED\certificate issued on 31/10/18 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Cessation of A Person with Significant Control as a person with significant control on May 15, 2018 | 1 pages | PSC07 | ||||||||||
Change of details for Cinven Limited as a person with significant control on May 15, 2018 | 2 pages | PSC05 | ||||||||||
Who are the officers of JLA BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NEESON, Rory Alexander Ivor | Director | 21 St James's Square SW1Y 4JZ London Cinven Partners Llp | England | British | Investment Professional | 237389620002 | ||||
| TANASE, Mircea Daniel | Director | 21 St James's Square SW1Y 4JZ London Cinven Partners Llp | England | Irish | Investment Professional | 246220040001 | ||||
| CARDONA, Anthony George David Elliott | Director | Paternoster Square EC4M 7AG London Warwick Court England | United Kingdom | British | Investment Professional | 243151900001 | ||||
| LAMMOGLIA, Julien Jean Marcel | Director | Paternoster Square EC4M 7AG London Warwick Court England | France | French | Investment Professional | 243151910001 | ||||
| PETTERSSON, Sven Gosta Pontus | Director | Paternoster Square EC4M 7AG London Warwick Court United Kingdom | United Kingdom | Swedish | Investment Professional | 194109410001 |
Who are the persons with significant control of JLA BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jla Midco Limited | Feb 13, 2018 | Ripponden HX6 4AJ Sowerby Bridge Meadowcroft Lane England | No | ||||||||||
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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