MOBILISE (BIDCO) LIMITED
Overview
| Company Name | MOBILISE (BIDCO) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12949615 |
| 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 MOBILISE (BIDCO) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is MOBILISE (BIDCO) LIMITED located?
| Registered Office Address | 2c Crown Business Park Cowm Top Lane OL11 2PU Rochdale Lancashire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MOBILISE (BIDCO) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MOBILISE (BIDCO) LIMITED?
| Last Confirmation Statement Made Up To | Oct 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 02, 2025 |
| Overdue | No |
What are the latest filings for MOBILISE (BIDCO) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Satisfaction of charge 129496150002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 129496150001 in full | 1 pages | MR04 | ||||||||||
Termination of appointment of Chris Hornung as a director on Apr 30, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Thomas Michael Spencer Keen as a director on Feb 23, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stephen Ross Delaney as a director on Feb 23, 2026 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 29 pages | AA | ||||||||||
Appointment of Mr David Critchley as a director on Jul 09, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew John Murrell as a director on May 28, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 29 pages | AA | ||||||||||
Termination of appointment of James Darragh as a director on Feb 20, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Phil Race as a director on Feb 20, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Full accounts made up to Dec 31, 2022 | 29 pages | AA | ||||||||||
Termination of appointment of Gary Adams as a director on Aug 31, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Andrew John Murrell as a director on Aug 31, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 27 pages | AA | ||||||||||
Confirmation statement made on Oct 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from One Eagle Place London SW1Y 6AF United Kingdom to 2C Crown Business Park Cowm Top Lane Rochdale Lancashire OL11 2PU on Nov 10, 2020 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Appointment of Mr Chris Hornung as a director on Oct 24, 2020 | 2 pages | AP01 | ||||||||||
Who are the officers of MOBILISE (BIDCO) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRITCHLEY, David James | Director | Cowm Top Lane OL11 2PU Rochdale 2c Crown Business Park Lancashire England | England | British | 338253770001 | |||||
| RACE, Phil | Director | Clarendon Road BT1 3BG Belfast Pilot Point Northern Ireland | England | English | 189458260001 | |||||
| ADAMS, Gary | Director | Cowm Top Lane OL11 2PU Rochdale 2c Crown Business Park Lancashire England | Northern Ireland | British | 243289810001 | |||||
| DARRAGH, James | Director | Cowm Top Lane OL11 2PU Rochdale 2c Crown Business Park Lancashire England | England | English | 157629240001 | |||||
| DELANEY, Stephen Ross | Director | Cowm Top Lane OL11 2PU Rochdale 2c Crown Business Park Lancashire England | United Kingdom | British | 174189670001 | |||||
| HORNUNG, Chris | Director | Cowm Top Lane OL11 2PU Rochdale 2c Crown Business Park Lancashire England | England | British | 276038060001 | |||||
| KEEN, Thomas Michael Spencer | Director | Cowm Top Lane OL11 2PU Rochdale 2c Crown Business Park Lancashire England | United Kingdom | British | 245860610001 | |||||
| MURRELL, Andrew John | Director | Cowm Top Lane OL11 2PU Rochdale 2c Crown Business Park Lancashire England | England | English | 292694170001 |
Who are the persons with significant control of MOBILISE (BIDCO) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mobilise (Midco 2) Limited | Oct 14, 2020 | SW1Y 6AF London One Eagle Place | 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