SIX BIDCO LTD
Overview
| Company Name | SIX BIDCO LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13429823 |
| 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 SIX BIDCO LTD?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SIX BIDCO LTD located?
| Registered Office Address | 7 Albemarle Street W1S 4HQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SIX BIDCO LTD?
| Company Name | From | Until |
|---|---|---|
| PBBE SIX BIDCO LTD | May 31, 2021 | May 31, 2021 |
What are the latest accounts for SIX BIDCO LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SIX BIDCO LTD?
| Last Confirmation Statement Made Up To | May 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 30, 2025 |
| Overdue | No |
What are the latest filings for SIX BIDCO LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||
Statement of capital following an allotment of shares on Jul 15, 2025
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Jun 24, 2025
| 3 pages | SH01 | ||
Confirmation statement made on May 30, 2025 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Mar 13, 2025
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Nov 29, 2024
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Nov 12, 2024
| 3 pages | SH01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 11 pages | AA | ||
Statement of capital following an allotment of shares on Jun 19, 2024
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on May 30, 2024
| 3 pages | SH01 | ||
Confirmation statement made on May 30, 2024 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Apr 03, 2024
| 3 pages | SH01 | ||
Director's details changed for Mr Luca Scollo on Mar 01, 2023 | 2 pages | CH01 | ||
Statement of capital following an allotment of shares on Feb 16, 2024
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Dec 22, 2023
| 3 pages | SH01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||
Statement of capital following an allotment of shares on Oct 18, 2023
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Aug 23, 2023
| 3 pages | SH01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 11 pages | AA | ||
Confirmation statement made on May 30, 2023 with updates | 5 pages | CS01 | ||
Current accounting period shortened from May 31, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||
Statement of capital following an allotment of shares on Apr 05, 2023
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Mar 09, 2023
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Jan 26, 2023
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Nov 30, 2022
| 3 pages | SH01 | ||
Who are the officers of SIX BIDCO LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARNET, Graham Fleming | Director | Albemarle Street W1S 4HQ London 7 England | Scotland | British | 74480090001 | |||||
| DE LEO, Joseph Paul | Director | Albemarle Street W1S 4HQ London 7 England | England | Canadian | 283675190001 | |||||
| MACKINNON, George Edward Fullarton | Director | Albemarle Street W1S 4HQ London 7 England | United Kingdom | British | 276157270001 | |||||
| SCOLLO, Luca | Director | Albemarle Street W1S 4HQ London 7 England | England | Italian | 293665940002 | |||||
| JAKEMAN, James Philip | Director | Albemarle Street W1S 4HQ London 7 England | United Kingdom | British | 208511210001 |
Who are the persons with significant control of SIX BIDCO LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Penta Exi Ltd | May 31, 2021 | Albemarle Street W1S 4HQ London 7 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