PAVILION BIDCO LIMITED
Overview
| Company Name | PAVILION BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11895879 |
| 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 PAVILION BIDCO LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is PAVILION BIDCO LIMITED located?
| Registered Office Address | Vinters Business Park Maidstone Studios New Cut Road ME14 5NZ Maidstone Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PAVILION BIDCO 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 | Oct 31, 2023 |
What is the status of the latest confirmation statement for PAVILION BIDCO LIMITED?
| Last Confirmation Statement Made Up To | Mar 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 20, 2025 |
| Overdue | No |
What are the latest filings for PAVILION BIDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 20, 2025 with updates | 3 pages | CS01 | ||
Current accounting period extended from Oct 31, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||
Full accounts made up to Oct 31, 2023 | 24 pages | AA | ||
Appointment of Mr Craig Robert Duff as a director on May 01, 2024 | 2 pages | AP01 | ||
Appointment of Mr Anthony Johnson as a director on May 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of David Lyal Riemenschneider as a director on May 01, 2024 | 1 pages | TM01 | ||
Termination of appointment of Simon James Upton as a director on May 01, 2024 | 1 pages | TM01 | ||
Termination of appointment of Mitchell Titley as a director on May 01, 2024 | 1 pages | TM01 | ||
Satisfaction of charge 118958790004 in full | 1 pages | MR04 | ||
Satisfaction of charge 118958790003 in full | 1 pages | MR04 | ||
Satisfaction of charge 118958790002 in full | 1 pages | MR04 | ||
Satisfaction of charge 118958790001 in full | 1 pages | MR04 | ||
Confirmation statement made on Mar 20, 2024 with updates | 4 pages | CS01 | ||
Director's details changed for Mitchell Titley on Jan 04, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Simon James Upton on Nov 10, 2023 | 2 pages | CH01 | ||
Registered office address changed from Corbin Business Park Caring Lane Bearsted Maidstone Kent ME14 4NJ England to Vinters Business Park Maidstone Studios New Cut Road Maidstone Kent ME14 5NZ on Nov 10, 2023 | 1 pages | AD01 | ||
Director's details changed for Mitchell Titley on Nov 10, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Timothy Owen Smith on Nov 10, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr David Lyal Riemenschneider on Nov 10, 2023 | 2 pages | CH01 | ||
Change of details for Pavilion Finco Limited as a person with significant control on Nov 10, 2023 | 2 pages | PSC05 | ||
Confirmation statement made on Mar 20, 2023 with updates | 4 pages | CS01 | ||
Change of details for Pavilion Finco Limited as a person with significant control on May 03, 2022 | 2 pages | PSC05 | ||
Full accounts made up to Oct 31, 2022 | 26 pages | AA | ||
Full accounts made up to Oct 31, 2021 | 25 pages | AA | ||
Appointment of Mr Simon James Upton as a director on Apr 27, 2022 | 2 pages | AP01 | ||
Who are the officers of PAVILION BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DUFF, Craig Robert | Director | 35-43 Greyfriars Road RG1 1NP Reading The Brickworks England | England | British | Director | 284746410001 | ||||||||
| JOHNSON, Anthony | Director | 35-43 Greyfriars Road RG1 1NP Reading The Brickworks England | England | British | Cfo | 185262440005 | ||||||||
| SMITH, Timothy Owen | Director | Maidstone Studios New Cut Road ME14 5NZ Maidstone Vinters Business Park Kent England | England | British | Company Director | 282929700001 | ||||||||
| ERLANDSON, Christian Carroll | Director | Stoneham Place Stoneham Lane SO50 9NW Eastleigh The Rectory United Kingdom | United Kingdom | British | Company Director | 271745030001 | ||||||||
| PEMBERTON, Tom Edward | Director | Queen Anne Street W1G 9JG London 47 United Kingdom | England | British | Company Director | 237116960001 | ||||||||
| RIEMENSCHNEIDER, David Lyal | Director | Maidstone Studios New Cut Road ME14 5NZ Maidstone Vinters Business Park Kent England | France | American | Company Director | 257251910001 | ||||||||
| STEVENS, James | Director | Queen Anne Street W1G 9JG London 47 United Kingdom | United Kingdom | British | Company Director | 250992800001 | ||||||||
| TITLEY, Mitchell Cunningham | Director | Maidstone Studios New Cut Road ME14 5NZ Maidstone Vinters Business Park Kent England | England | British | Chief Financial Officer | 268770880002 | ||||||||
| UPTON, Simon James | Director | Maidstone Studios New Cut Road ME14 5NZ Maidstone Vinters Business Park Kent England | United Kingdom | British | Company Director | 276987370001 | ||||||||
| HUNTSMOOR LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994510001 | ||||||||||
| HUNTSMOOR NOMINEES LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994520001 |
Who are the persons with significant control of PAVILION BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pavilion Finco Limited | Mar 21, 2019 | Maidstone Studios New Cut Road ME14 5NZ Maidstone Vinters Business Park Kent England | No | ||||||||||
| |||||||||||||
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