ATTEN BIDCO LIMITED
Overview
| Company Name | ATTEN BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13224647 |
| 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 ATTEN BIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ATTEN BIDCO LIMITED located?
| Registered Office Address | Unit 1a-1b Millennium Way Pride Park DE24 8HZ Derby United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ATTEN BIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ATTEN BIDCO LIMITED?
| Last Confirmation Statement Made Up To | Feb 24, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 10, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 24, 2026 |
| Overdue | No |
What are the latest filings for ATTEN BIDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mrs Victoria Anne Knight as a director on Jul 03, 2026 | 2 pages | AP01 | ||
Termination of appointment of Neil Keith Muller as a director on Jun 07, 2026 | 1 pages | TM01 | ||
Appointment of Neil Keith Muller as a director on May 15, 2026 | 2 pages | AP01 | ||
Termination of appointment of Christopher Kevin Woodhouse as a director on Apr 23, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Feb 24, 2026 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 16 pages | AA | ||
legacy | 36 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Christopher Kevin Woodhouse as a director on Dec 04, 2025 | 2 pages | AP01 | ||
Termination of appointment of Richard Moseley as a director on Oct 27, 2025 | 1 pages | TM01 | ||
Appointment of Mr Mark David Grafton as a director on Aug 21, 2025 | 2 pages | AP01 | ||
Termination of appointment of Jonathan Walton Kay as a director on Aug 18, 2025 | 1 pages | TM01 | ||
Appointment of Richard Moseley as a director on Jun 30, 2025 | 2 pages | AP01 | ||
Termination of appointment of Andrew Paul Gilbert as a director on Jun 06, 2025 | 1 pages | TM01 | ||
Termination of appointment of Paul Bryce as a director on Mar 07, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Feb 24, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 15 pages | AA | ||
legacy | 37 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Confirmation statement made on Feb 24, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 16 pages | AA | ||
legacy | 38 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Who are the officers of ATTEN BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRAFTON, Mark David | Director | Millennium Way Pride Park DE24 8HZ Derby Unit 1a-1b United Kingdom | United Kingdom | British | 269191780001 | |||||
| KNIGHT, Victoria Anne | Director | Pride Park DE24 8HZ Derby Unit 1a-1b Millenium Way Derbyshire United Kingdom | United Kingdom | British | 306314720001 | |||||
| ZWICKY, Daniel Jürg | Director | Millennium Way Pride Park DE24 8HZ Derby Unit 1a-1b United Kingdom | United Kingdom | Swiss | 257628980001 | |||||
| BRYCE, Paul | Director | Millennium Way Pride Park DE24 8HZ Derby Unit 1a-1b United Kingdom | England | British | 178075620002 | |||||
| GILBERT, Andrew Paul | Director | Millennium Way Pride Park DE24 8HZ Derby Unit 1a-1b United Kingdom | United Arab Emirates | British | 281504710001 | |||||
| KAY, Jonathan Walton | Director | Millennium Way Pride Park DE24 8HZ Derby Unit 1a-1b United Kingdom | United Kingdom | British | 292673730001 | |||||
| KELLER, Leon | Director | Millennium Way Pride Park DE24 8HZ Derby Unit 1a-1b United Kingdom | England | British | 281505010001 | |||||
| KRNIC, Sinisa | Director | Millennium Way Pride Park DE24 8HZ Derby Unit 1a-1b United Kingdom | United Kingdom | British | 151726160001 | |||||
| MOSELEY, Richard | Director | Millennium Way Pride Park DE24 8HZ Derby Unit 1a-1b United Kingdom | United Kingdom | British | 333986340001 | |||||
| MULLER, Neil Keith | Director | Millennium Way Pride Park DE24 8HZ Derby Unit 1a-1b United Kingdom | United Kingdom | British | 348541050001 | |||||
| WOODHOUSE, Christopher Kevin | Director | Millennium Way Pride Park DE24 8HZ Derby Unit 1a-1b United Kingdom | Switzerland | British | 329965940001 |
Who are the persons with significant control of ATTEN BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Atten Finance Limited | Feb 25, 2021 | Pride Park DE24 8HZ Derby Unit 1a-1b Millennium Way United Kingdom | No | ||||||||||
| |||||||||||||
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