GALE BIDCO LIMITED
Overview
| Company Name | GALE BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 12047374 |
| 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 GALE BIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is GALE BIDCO LIMITED located?
| Registered Office Address | Unit 23 Priory Tec Park Saxon Way Priory Park HU13 9PB Hessle North Humberside England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GALE BIDCO LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2024 |
| Next Accounts Due On | Dec 31, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for GALE BIDCO LIMITED?
| Last Confirmation Statement Made Up To | Jun 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 11, 2025 |
| Overdue | No |
What are the latest filings for GALE BIDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Satisfaction of charge 120473740007 in full | 1 pages | MR04 | ||
Satisfaction of charge 120473740003 in full | 1 pages | MR04 | ||
Satisfaction of charge 120473740002 in full | 1 pages | MR04 | ||
Satisfaction of charge 120473740001 in full | 1 pages | MR04 | ||
Satisfaction of charge 120473740004 in full | 1 pages | MR04 | ||
Satisfaction of charge 120473740006 in full | 1 pages | MR04 | ||
Satisfaction of charge 120473740005 in full | 1 pages | MR04 | ||
Confirmation statement made on Jun 11, 2025 with updates | 4 pages | CS01 | ||
Cessation of Gale Midco Limited as a person with significant control on May 02, 2025 | 1 pages | PSC07 | ||
Notification of Blade Bidco Limited as a person with significant control on May 02, 2025 | 2 pages | PSC02 | ||
Termination of appointment of John Joseph Leahy as a director on May 02, 2025 | 1 pages | TM01 | ||
Termination of appointment of David Stuart Fletcher as a director on May 02, 2025 | 1 pages | TM01 | ||
Termination of appointment of John Leslie Crichton as a director on May 02, 2025 | 1 pages | TM01 | ||
Termination of appointment of Bridges Fund Management Limited as a director on May 02, 2025 | 1 pages | TM01 | ||
Termination of appointment of Simon Benjamin Braham as a director on May 02, 2025 | 1 pages | TM01 | ||
Appointment of Mr Jamie Hall as a director on May 02, 2025 | 2 pages | AP01 | ||
Statement of capital following an allotment of shares on Aug 08, 2024
| 8 pages | SH01 | ||
Full accounts made up to Mar 31, 2023 | 27 pages | AA | ||
Full accounts made up to Mar 31, 2022 | 26 pages | AA | ||
Registration of charge 120473740007, created on Aug 08, 2024 | 58 pages | MR01 | ||
Confirmation statement made on Jun 11, 2024 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Jul 17, 2020
| 8 pages | SH01 | ||
Second filing of a statement of capital following an allotment of shares on Oct 27, 2021
| 5 pages | RP04SH01 | ||
Second filing of a statement of capital following an allotment of shares on Apr 28, 2022
| 5 pages | RP04SH01 | ||
Who are the officers of GALE BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HALL, Jamie John | Director | Saxon Way Priory Park HU13 9PB Hessle Unit 23 Priory Tec Park North Humberside England | United Kingdom | British | 332019080002 | |||||||||
| WILCOCKSON, Stephen James | Secretary | Saxon Way Priory Park HU13 9PB Hessle Unit 23 Priory Tec Park North Humberside England | 270794500001 | |||||||||||
| ALLMAN, Andrew John | Director | Saxon Way Priory Park HU13 9PB Hessle Unit 23 Priory Tec Park North Humberside England | England | British | 260136810001 | |||||||||
| ANDREW, Jonathan Charles | Director | Saxon Way Priory Park HU13 9PB Hessle Unit 23 Priory Tec Park North Humberside England | England | British | 270334320001 | |||||||||
| BRAHAM, Simon Benjamin | Director | Saxon Way Priory Park HU13 9PB Hessle Unit 23 Priory Tec Park North Humberside England | England | British | 314939840001 | |||||||||
| CRICHTON, John Leslie | Director | Saxon Way Priory Park HU13 9PB Hessle Unit 23 Priory Tec Park North Humberside England | United Kingdom | British | 282077580001 | |||||||||
| FLETCHER, David Stuart | Director | Saxon Way Priory Park HU13 9PB Hessle Unit 23 Priory Tec Park North Humberside England | Switzerland | British | 260137560001 | |||||||||
| KNIGHT, Daniel Rhys | Director | Seymour Street W1H 7BP London 38 England | United Kingdom | British | 255005820001 | |||||||||
| KNIGHT, Daniel Rhys | Director | Seymour Street W1H 7BP London 38 United Kingdom | United Kingdom | British | 255005820001 | |||||||||
| LEAHY, John Joseph | Director | Saxon Way Priory Park HU13 9PB Hessle Unit 23 Priory Tec Park North Humberside England | United Kingdom | Irish | 233431200001 | |||||||||
| REDPATH, Thomas Ashmore | Director | Saxon Way Priory Park HU13 9PB Hessle Unit 23 Priory Tec Park North Humberside England | United Kingdom | British | 270678950001 | |||||||||
| TUTORSKI, Bartosz Jerzy | Director | Saxon Way Priory Park HU13 9PB Hessle Unit 23 Priory Tec Park North Humberside England | Germany | German,Polish | 260030570001 | |||||||||
| BRIDGES FUND MANAGEMENT LIMITED | Director | Seymour Street W1H 7BP London 38 England |
| 227480850001 |
Who are the persons with significant control of GALE BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Blade Bidco Limited | May 02, 2025 | Minerva Business Park Lynchwood PE2 6FT Peterborough 1 The Forum United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Gale Midco Limited | Jun 12, 2019 | Seymour Street W1H 7BP London 38 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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