TET BIDCO LIMITED
Overview
| Company Name | TET BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12997859 |
| 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 TET BIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is TET BIDCO LIMITED located?
| Registered Office Address | 80 Station Parade HG1 1HQ Harrogate England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TET BIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for TET BIDCO LIMITED?
| Last Confirmation Statement Made Up To | Nov 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 03, 2025 |
| Overdue | No |
What are the latest filings for TET BIDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Sep 30, 2024 | 18 pages | AA | ||||||||||
legacy | 44 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Registration of charge 129978590004, created on Dec 13, 2024 | 25 pages | MR01 | ||||||||||
Confirmation statement made on Nov 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Tet Midco Limited as a person with significant control on Aug 13, 2024 | 2 pages | PSC05 | ||||||||||
Termination of appointment of Robert Leonard Contreras as a director on Aug 31, 2024 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 129978590002 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 129978590003 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 129978590001 in full | 4 pages | MR04 | ||||||||||
Registered office address changed from 1st Floor, 2 Park Street London W1K 2HX United Kingdom to 80 Station Parade Harrogate HG1 1HQ on Aug 13, 2024 | 1 pages | AD01 | ||||||||||
Full accounts made up to Sep 30, 2023 | 23 pages | AA | ||||||||||
Statement of capital on Apr 26, 2024
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of details for Tet Midco Limited as a person with significant control on Nov 04, 2020 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Nov 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2022 | 23 pages | AA | ||||||||||
Confirmation statement made on Nov 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2021 | 25 pages | AA | ||||||||||
Appointment of Mr Andrew Iain Boyle as a director on Jan 17, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 03, 2021 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of TET BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOYLE, Andrew Iain | Director | Station Parade HG1 1HQ Harrogate 80 England | England | British | 58475810002 | |||||
| PEDERSEN, Henrik Vorgod | Director | Station Parade HG1 1HQ Harrogate 80 North Yorkshire England | England | Danish | 307657570004 | |||||
| CONTRERAS, Robert Leonard | Director | Station Parade HG1 1HQ Harrogate 80 England | England | British | 93499270002 | |||||
| DACCUS, Paul David | Director | W1K 2HX London 1st Floor, 2 Park Street United Kingdom | England | British | 270264660001 | |||||
| DUNN, Michael James | Director | W1K 2HX London 1st Floor, 2 Park Street United Kingdom | United Kingdom | British | 76706520003 | |||||
| WYNDHAM, Alexander Harry John Valentine | Director | W1K 2HX London 1st Floor, 2 Park Street United Kingdom | United Kingdom | British | 266600320001 |
Who are the persons with significant control of TET BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tet Midco Limited | Nov 04, 2020 | Station Parade HG1 1HQ Harrogate 80 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