MONCH BIDCO LIMITED
Overview
| Company Name | MONCH BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13470545 |
| 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 MONCH BIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is MONCH BIDCO LIMITED located?
| Registered Office Address | The Yard 14-18 Bell Street SL6 1BR Maidenhead Berkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MONCH BIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for MONCH BIDCO LIMITED?
| Last Confirmation Statement Made Up To | Jun 21, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 05, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 21, 2024 |
| Overdue | No |
What are the latest filings for MONCH BIDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Blue Square House Priors Way Maidenhead SL6 2HP England to The Yard 14-18 Bell Street Maidenhead Berkshire SL6 1BR on Mar 04, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 48 pages | AA | ||||||||||
Change of details for Monch Midco Limited as a person with significant control on Nov 09, 2023 | 2 pages | PSC05 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 49 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs April Jennifer Clark as a director on Feb 28, 2023 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 49 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2022 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Feb 25, 2022
| 4 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Dec 30, 2021
| 4 pages | SH01 | ||||||||||
Registered office address changed from 14 st. George Street London W1S 1FE England to Blue Square House Priors Way Maidenhead SL6 2HP on Oct 26, 2021 | 1 pages | AD01 | ||||||||||
Statement of capital following an allotment of shares on Jul 23, 2021
| 3 pages | SH01 | ||||||||||
Termination of appointment of Vistra Cosec Limited as a secretary on Aug 16, 2021 | 1 pages | TM02 | ||||||||||
Appointment of Mr Robert Andrew Coupland as a director on Jul 23, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Bradley Mark Petzer as a director on Jul 23, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon Soder as a director on Jul 23, 2021 | 1 pages | TM01 | ||||||||||
Registration of charge 134705450001, created on Jul 19, 2021 | 41 pages | MR01 | ||||||||||
Registered office address changed from First Floor, Templeback 10 Temple Back Bristol BS1 6FL United Kingdom to 14 st. George Street London W1S 1FE on Jun 25, 2021 | 1 pages | AD01 | ||||||||||
Current accounting period shortened from Jun 30, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||
Incorporation | 21 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of MONCH BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CLARK, April Jennifer | Director | 14-18 Bell Street SL6 1BR Maidenhead The Yard Berkshire England | Scotland | British | Chief People Officer | 170761510003 | ||||||||
| COUPLAND, Robert Andrew | Director | Priors Way SL6 2HP Maidenhead Blue Square House England | United Kingdom | British | N/A | 138313750002 | ||||||||
| FORRESTER, Michael | Director | W1S 1FE London 14 St. George Street | United Kingdom | British | Director | 284482200001 | ||||||||
| PETZER, Bradley Mark | Director | Ellesmere Road KT13 0HH Weybridge Southern Wood England | United Kingdom | British | Chartered Accountant | 82998740004 | ||||||||
| VISTRA COSEC LIMITED | Secretary | 10 Temple Back BS1 6FL Bristol First Floor, Templeback |
| 128256230002 | ||||||||||
| SODER, Simon | Director | W1S 1FE London 14 St. George Street | United Kingdom | Swedish | Director | 290720590001 |
Who are the persons with significant control of MONCH BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Monch Midco Limited | Jun 22, 2021 | Priors Way SL6 2HP Maidenhead Blue Square House England | No | ||||||||||
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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