FACIT BIDCO LIMITED
Overview
| Company Name | FACIT BIDCO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 13138408 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FACIT BIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is FACIT BIDCO LIMITED located?
| Registered Office Address | Phenna Group, The Poynt 45 Wollaton Street NG1 5FW Nottingham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FACIT BIDCO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FACIT BIDCO LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jan 17, 2025 |
What are the latest filings for FACIT BIDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 7 pages | AA | ||
legacy | 109 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Notification of Phenna Group Holdings Limited as a person with significant control on Aug 01, 2025 | 2 pages | PSC02 | ||
Cessation of Puma Acqco Limited as a person with significant control on Aug 01, 2025 | 1 pages | PSC07 | ||
Confirmation statement made on Jan 17, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Puma Acqco Limited as a person with significant control on Feb 19, 2024 | 2 pages | PSC05 | ||
Termination of appointment of Robert Laszlo Rostas as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Paul Barry as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Appointment of Mr Brian Shannon as a director on Oct 01, 2024 | 2 pages | AP01 | ||
Appointment of Mr Ben Bridger as a director on Oct 01, 2024 | 2 pages | AP01 | ||
Appointment of Mr Thomas Gray as a director on Oct 01, 2024 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 7 pages | AA | ||
legacy | 104 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Satisfaction of charge 131384080003 in full | 4 pages | MR04 | ||
Registered office address changed from 3 - 5 College Street Nottingham Nottinghamshire NG1 5AQ United Kingdom to Phenna Group, the Poynt 45 Wollaton Street Nottingham NG1 5FW on Feb 19, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Jan 17, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of David George Harrison as a director on Nov 20, 2023 | 1 pages | TM01 | ||
Appointment of Mr Robert Laszlo Rostas as a director on Nov 20, 2023 | 2 pages | AP01 | ||
Who are the officers of FACIT BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRIDGER, Ben | Director | 45 Wollaton Street NG1 5FW Nottingham Phenna Group, The Poynt Nottinghamshire United Kingdom | England | British | 312998550001 | |||||
| GRAY, Thomas | Director | The Poynt 45 Wollaton Street NG1 5FW Nottingham Phenna Group Nottinghamshire England | United Kingdom | British | 282332330002 | |||||
| SHANNON, Brian | Director | 45 Wollaton Street NG1 5FW Nottingham Phenna Group, The Poynt Nottinghamshire United Kingdom | Ireland | Irish | 327721530001 | |||||
| BARRY, Paul | Director | NG1 5AQ Nottingham 3 - 5 College Street Nottinghamshire United Kingdom | England | British | 258964550001 | |||||
| HARRISON, David George | Director | NG1 5AQ Nottingham 3 - 5 College Street Nottinghamshire United Kingdom | England | British | 238589390003 | |||||
| ROSTAS, Robert Laszlo | Director | The Poynt 45 Wollaton Street NG1 5FW Nottingham Phenna Group, United Kingdom | United Kingdom | British | 264374820002 |
Who are the persons with significant control of FACIT BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Phenna Group Holdings Limited | Aug 01, 2025 | 45 Wollaton Street NG1 5FW Nottingham The Poynt United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Puma Acqco Limited | Jan 18, 2021 | 45 Wollaton Street NG1 5FW Nottingham Phenna Group The Poynt Nottinghamshire 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