COMCAST BIDCO HOLDINGS LIMITED
Overview
| Company Name | COMCAST BIDCO HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11341628 |
| 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 COMCAST BIDCO HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is COMCAST BIDCO HOLDINGS LIMITED located?
| Registered Office Address | Sky Central Grant Way TW7 5QD Isleworth Middlesex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COMCAST BIDCO HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for COMCAST BIDCO HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Feb 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 01, 2025 |
| Overdue | No |
What are the latest filings for COMCAST BIDCO HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Elizabeth Wideman as a director on Jun 27, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Roderick Gregor Mcneil as a director on Jun 24, 2025 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Feb 01, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 284 pages | AA | ||||||||||||||
Statement of capital on Sep 25, 2024
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Feb 01, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 30 pages | AA | ||||||||||||||
Appointment of Ms Elizabeth Wideman as a director on Jul 25, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Thomas John Reid as a director on Jul 24, 2023 | 1 pages | TM01 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 20, 2023
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 20, 2023
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 20, 2023
| 3 pages | SH01 | ||||||||||||||
Statement of capital on Mar 21, 2023
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Mar 20, 2023
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Feb 01, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Statement of capital on Nov 25, 2022
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of COMCAST BIDCO HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SKY CORPORATE SECRETARY LIMITED | Secretary | Grant Way TW7 5QD Isleworth Sky Central Middlesex United Kingdom |
| 259406960001 | ||||||||||
| MCNEIL, Roderick Gregor | Director | Grant Way TW7 5QD Isleworth Sky Central Middlesex England | United Kingdom | British | Finance Director | 267964620001 | ||||||||
| ROBSON, Simon | Director | Grant Way TW7 5QD Isleworth Sky Central Middlesex England | United Kingdom | British | Group Cfo | 259480180001 | ||||||||
| BLOCK, Arthur R | Director | St. Giles High Street WC2H 8NU London 1 Central St. Giles United Kingdom | United States | American | General Counsel | 245963830001 | ||||||||
| CAVANAGH, Michael J | Director | Grant Way TW7 5QD Isleworth Sky Central Middlesex England | United States | American | Senior Executive Vice President & Cfo | 250946740001 | ||||||||
| COHEN, David L | Director | Grant Way TW7 5QD Isleworth Sky Central Middlesex England | United States | American | Senior Executive Vp & Chief Diversity Officer | 250745450001 | ||||||||
| REID, Thomas John | Director | John F. Kennedy Boulevard 19103 Philadelphia One Comcast Center Pennsylvania United States | United States | American | General Counsel | 257553420001 | ||||||||
| WIDEMAN, Elizabeth | Director | Grant Way TW7 5QD Isleworth Sky Central Middlesex England | United States | American | Attorney | 311664780001 |
Who are the persons with significant control of COMCAST BIDCO HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Comcast Corporation | May 02, 2018 | 1701 John F. Kennedy Boulevard 19103-2838 Philadelphia One Comcast Center Pennsylvania United States | 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