BUCHAREST HOLDCO LIMITED
Overview
| Company Name | BUCHAREST HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11399476 |
| 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 BUCHAREST HOLDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is BUCHAREST HOLDCO LIMITED located?
| Registered Office Address | C/O Great Rail Journeys Limited Hq Building Hudson Quarter Toft Green YO1 6JT York England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BUCHAREST HOLDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for BUCHAREST HOLDCO LIMITED?
| Last Confirmation Statement Made Up To | Jun 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 04, 2025 |
| Overdue | No |
What are the latest filings for BUCHAREST HOLDCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Oct 31, 2024 | 23 pages | AA | ||||||||||||||
Confirmation statement made on Jun 04, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of Jonathan Philip Skolnick as a director on May 30, 2025 | 1 pages | TM01 | ||||||||||||||
Director's details changed for Mr David James Riley on Aug 01, 2024 | 2 pages | CH01 | ||||||||||||||
Appointment of Mr Andrew Dominic Stewart as a director on Nov 21, 2024 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Oct 31, 2023 | 23 pages | AA | ||||||||||||||
Confirmation statement made on Jun 04, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Oct 31, 2022 | 23 pages | AA | ||||||||||||||
Confirmation statement made on Jun 04, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Peter Richard Liney as a director on Nov 30, 2022 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Jonathan Philip Skolnick as a director on Oct 26, 2022 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Oct 31, 2021 | 26 pages | AA | ||||||||||||||
Confirmation statement made on Jun 04, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from C/O Great Rail Journeys Limited Saviour House 9 st. Saviourgate York YO1 8NL England to C/O Great Rail Journeys Limited Hq Building Hudson Quarter Toft Green York YO1 6JT on May 30, 2022 | 1 pages | AD01 | ||||||||||||||
Full accounts made up to Oct 31, 2020 | 25 pages | AA | ||||||||||||||
Confirmation statement made on Jun 04, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Nov 19, 2020
| 3 pages | SH01 | ||||||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Jun 04, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Oct 31, 2019 | 23 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Aug 13, 2019
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Jun 04, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Mr David James Riley as a director on Sep 28, 2018 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Martin Graham Johnson as a director on Sep 28, 2018 | 1 pages | TM01 | ||||||||||||||
Who are the officers of BUCHAREST HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RILEY, David James | Director | Hq Building Hudson Quarter Toft Green YO1 6JT York C/O Great Rail Journeys Limited England | England | British | 231353500002 | |||||
| STEWART, Andrew Dominic | Director | Hq Building Hudson Quarter Toft Green YO1 6JT York C/O Great Rail Journeys Limited England | England | British | 330000230001 | |||||
| ADAMS, Paul James | Director | 103 Wigmore Street W1U 1QS London Nations House, 9th Floor Greater London United Kingdom | United Kingdom | British | 247095480001 | |||||
| JOHNSON, Martin Graham | Director | St. Saviourgate YO1 8NL York Saviour House England | England | British | 111432960001 | |||||
| LINEY, Peter Richard | Director | St. Saviourgate YO1 8NL York Saviour House England | England | British | 306696010001 | |||||
| SALMON, Thomas Guy Maunder | Director | 103 Wigmore Street W1U 1QS London Nations House, 9th Floor Greater London United Kingdom | England | British | 178485000001 | |||||
| SKOLNICK, Jonathan Philip | Director | Hq Building Hudson Quarter Toft Green YO1 6JT York C/O Great Rail Journeys Limited England | England | British | 276351120001 |
Who are the persons with significant control of BUCHAREST HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bucharest Topco Limited | Jun 05, 2018 | 103 Wigmore Street W1U 1QS London Nations House, 9th Floor Greater London United Kingdom | 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