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CF BACCHUS INTERMEDIATE HOLDCO LIMITED

CF BACCHUS INTERMEDIATE HOLDCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCF BACCHUS INTERMEDIATE HOLDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13053280
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CF BACCHUS INTERMEDIATE HOLDCO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is CF BACCHUS INTERMEDIATE HOLDCO LIMITED located?

    Registered Office Address
    Majestic House The Belfry
    Colonial Way
    WD24 4WH Watford
    Hertfordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CF BACCHUS INTERMEDIATE HOLDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for CF BACCHUS INTERMEDIATE HOLDCO LIMITED?

    Last Confirmation Statement Made Up ToNov 30, 2026
    Next Confirmation Statement DueDec 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 30, 2025
    OverdueNo

    What are the latest filings for CF BACCHUS INTERMEDIATE HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Mar 31, 2025

    		21 pagesAA

    Confirmation statement made on Nov 30, 2025 with no updates

    		3 pagesCS01

    Appointment of Mr Nitish Sanadhya as a director on Oct 17, 2025

    		2 pagesAP01

    Termination of appointment of Joshua Anthony Pack as a director on Sep 29, 2025

    		1 pagesTM01

    Full accounts made up to Mar 31, 2024

    		17 pagesAA

    Confirmation statement made on Nov 30, 2024 with updates

    		5 pagesCS01

    Full accounts made up to Mar 31, 2023

    		16 pagesAA

    Termination of appointment of Marimuthu Subburathinam as a director on Jun 11, 2024

    		1 pagesTM01

    Confirmation statement made on Nov 30, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 30, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2022

    		9 pagesAA

    Confirmation statement made on Nov 30, 2021 with no updates

    		3 pagesCS01

    Appointment of Mr Alexander David Jablonowski as a secretary on Jun 28, 2021

    		2 pagesAP03

    Termination of appointment of Mark Harris as a secretary on Jun 28, 2021

    		1 pagesTM02

    Current accounting period extended from Dec 31, 2021 to Mar 31, 2022

    		1 pagesAA01

    Incorporation

    		61 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 01, 2020

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalDec 01, 2020

    Statement of capital on Dec 01, 2020

    • Capital: GBP 390.2
    		SH01
    View All Filings

    Who are the officers of CF BACCHUS INTERMEDIATE HOLDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JABLONOWSKI, Alexander David
    The Belfry
    Colonial Way
    WD24 4WH Watford
    Majestic House
    Hertfordshire
    United Kingdom
    		Secretary
    The Belfry
    Colonial Way
    WD24 4WH Watford
    Majestic House
    Hertfordshire
    United Kingdom
    		284782360001
    FEGAN, Nicholas Paul
    The Belfry
    Colonial Way
    WD24 4WH Watford
    Majestic House
    Hertfordshire
    United Kingdom
    		Director
    The Belfry
    Colonial Way
    WD24 4WH Watford
    Majestic House
    Hertfordshire
    United Kingdom
    		EnglandBritish277110410001
    SANADHYA, Nitish
    The Belfry
    Colonial Way
    WD24 4WH Watford
    Majestic House
    Hertfordshire
    United Kingdom
    		Director
    The Belfry
    Colonial Way
    WD24 4WH Watford
    Majestic House
    Hertfordshire
    United Kingdom
    		EnglandBritish315641020001
    HARRIS, Mark
    The Belfry
    Colonial Way
    WD24 4WH Watford
    Majestic House
    Hertfordshire
    United Kingdom
    		Secretary
    The Belfry
    Colonial Way
    WD24 4WH Watford
    Majestic House
    Hertfordshire
    United Kingdom
    		277110450001
    PACK, Joshua Anthony
    The Belfry
    Colonial Way
    WD24 4WH Watford
    Majestic House
    Hertfordshire
    United Kingdom
    		Director
    The Belfry
    Colonial Way
    WD24 4WH Watford
    Majestic House
    Hertfordshire
    United Kingdom
    		United StatesAmerican261019910001
    SUBBURATHINAM, Marimuthu
    The Belfry
    Colonial Way
    WD24 4WH Watford
    Majestic House
    Hertfordshire
    United Kingdom
    		Director
    The Belfry
    Colonial Way
    WD24 4WH Watford
    Majestic House
    Hertfordshire
    United Kingdom
    		United StatesIndian265133860001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CF BACCHUS INTERMEDIATE HOLDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    W1J 8AE London
    7 Clarges Street
    		Dec 01, 2020
    W1J 8AE London
    7 Clarges Street
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredUnited Kingdom
    Registration Number12132229
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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