SCOOBY BIDCO LIMITED
Overview
| Company Name | SCOOBY BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11499533 |
| 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 SCOOBY BIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is SCOOBY BIDCO LIMITED located?
| Registered Office Address | C/O Vetpartners Ltd Spitfire House, Aviator Court Amy Johnson Way, Clifton Moor YO30 4UZ York England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SCOOBY BIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for SCOOBY BIDCO LIMITED?
| Last Confirmation Statement Made Up To | Aug 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 02, 2025 |
| Overdue | No |
What are the latest filings for SCOOBY BIDCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Christopher Richard Haddleton as a director on May 20, 2026 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Peter John Southby as a director on May 01, 2026 | 1 pages | TM01 | ||||||||||||||
Group of companies' accounts made up to Jun 30, 2025 | 82 pages | AA | ||||||||||||||
Confirmation statement made on Aug 02, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Jun 30, 2024 | 93 pages | AA | ||||||||||||||
Appointment of Mr Peter John Southby as a director on Mar 05, 2025 | 2 pages | AP01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital on Nov 14, 2024
| 3 pages | SH19 | ||||||||||||||
Certificate of reduction of issued capital | 1 pages | CERT15 | ||||||||||||||
legacy | 2 pages | OC138 | ||||||||||||||
Termination of appointment of Raymond Andrew Reidy as a director on Oct 15, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Aug 02, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on May 07, 2024
| 3 pages | SH01 | ||||||||||||||
Statement of capital on Apr 18, 2024
| 4 pages | SH02 | ||||||||||||||
Satisfaction of charge 114995330003 in full | 1 pages | MR04 | ||||||||||||||
Statement of capital on Apr 16, 2024
| 5 pages | SH19 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
Appointment of Mr Raymond Andrew Reidy as a director on Mar 28, 2024 | 2 pages | AP01 | ||||||||||||||
Group of companies' accounts made up to Jun 30, 2023 | 106 pages | AA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Dec 14, 2023
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of SCOOBY BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HADDLETON, Christopher Richard | Director | Spitfire House, Aviator Court Amy Johnson Way, Clifton Moor YO30 4UZ York C/O Vetpartners Ltd England | England | British | 348546220001 | |||||||||
| MALONE, Joanna Clare | Director | Spitfire House, Aviator Court Amy Johnson Way, Clifton Moor YO30 4UZ York C/O Vetpartners Ltd England | England | British | 203039650003 | |||||||||
| STANWORTH, Mark | Director | Spitfire House, Aviator Court Amy Johnson Way, Clifton Moor YO30 4UZ York C/O Vetpartners Ltd England | England | British | 67885350001 | |||||||||
| HACKWOOD SECRETARIES LIMITED | Secretary | One Silk Street EC2Y 8HQ London C/O Hackwood Secretaries Limited United Kingdom |
| 147306890001 | ||||||||||
| GIFFIN, Michael William | Director | Spitfire House, Aviator Court Amy Johnson Way, Clifton Moor YO30 4UZ York C/O Vetpartners Ltd England | United Kingdom | British | 185645720001 | |||||||||
| HESS, Hilton | Director | Aviator Court Amy Johnson Way Clifton Moor YO30 4GY York C/O Vetpartners Ltd Spitfire House Yorkshire United Kingdom | United Kingdom | British | 266343080001 | |||||||||
| KOETSENRUIJTER, Egidius Johannis | Director | Portman Square W1H 6DA London 40 United Kingdom | United Kingdom | Dutch | 249094580001 | |||||||||
| MADSEN, Stephan Ruben | Director | Portman Square W1H 6DA London 40 United Kingdom | England | Danish | 249094570001 | |||||||||
| REIDY, Raymond Andrew | Director | Spitfire House, Aviator Court Amy Johnson Way, Clifton Moor YO30 4UZ York C/O Vetpartners Ltd England | United Kingdom | British | 321638420001 | |||||||||
| SOUTHBY, Peter John | Director | Spitfire House, Aviator Court Amy Johnson Way, Clifton Moor YO30 4UZ York C/O Vetpartners Ltd England | England | British | 116859780002 |
What are the latest statements on persons with significant control for SCOOBY BIDCO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 03, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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