QUANESCO BIDCO LIMITED
Overview
| Company Name | QUANESCO BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13411589 |
| 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 QUANESCO BIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is QUANESCO BIDCO LIMITED located?
| Registered Office Address | Unit 8-9 Easter Park Benyon Road Silchester RG7 2PQ Reading England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for QUANESCO 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 QUANESCO BIDCO LIMITED?
| Last Confirmation Statement Made Up To | May 17, 2027 |
|---|---|
| Next Confirmation Statement Due | May 31, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 17, 2026 |
| Overdue | No |
What are the latest filings for QUANESCO BIDCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 17, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 16 pages | AA | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 51 pages | PARENT_ACC | ||||||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||||||
Confirmation statement made on May 17, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Jan 02, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Dec 31, 2024
| 3 pages | SH01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 15 pages | AA | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 62 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Appointment of Mr Oscar Federico Ballesteros Morera as a director on Nov 25, 2024 | 2 pages | AP01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital on Jul 03, 2024
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Jul 02, 2024
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on May 17, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of QUANESCO BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BALLESTEROS MORERA, Oscar Federico | Director | Benyon Road Silchester RG7 2PQ Reading Unit 8-9 Easter Park England | United Kingdom | Spanish | 322067180002 | |||||
| CORREIA, Luis Rodrigo Pais | Director | 9 Windsor Place DO2 YF30 Dublin 3rd Floor Ireland | Portugal | Portuguese | 284277160001 | |||||
| MCCARVILLE, Hildagarde | Director | Benyon Road Silchester RG7 2PQ Reading Unit 8-9 Easter Park England | Ireland | Irish | 304411940001 | |||||
| O'SHAUGHNESSY, Myles, Mr. | Director | Benyon Road Silchester RG7 2PQ Reading Unit 8-9 Easter Park England | Ireland | Irish | 283428990001 | |||||
| PICOTTE, Christopher James | Director | Benyon Road Silchester RG7 2PQ Reading Unit 8-9 Easter Park England | United States | American | 227796170001 | |||||
| BROWNING, Mark George | Director | The Green, Easter Park Benyon Road RF19 8FP Reading Anesco Limited Berkshire United Kingdom | England | British | 271809230001 | |||||
| CHERINGTON, Charles Reed | Director | Benyon Road Silchester RG7 2PQ Reading Unit 8-9 Easter Park England | United States | American | 283428980001 | |||||
| FUTYAN, Mark Ramsey | Director | The Green, Easter Park Benyon Road RF19 8FP Reading Anesco Limited Berkshire United Kingdom | England | British | 187347330002 |
Who are the persons with significant control of QUANESCO BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Quanesco Midco Limited | Jun 01, 2021 | St James Court Whitefriars NR3 1RU Norwich 1 Norfolk England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Charles Reed Cherington | May 20, 2021 | St James Court Whitefriars NR3 1RU Norwich 1 Norfolk England | Yes | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
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