PIONEER BIDCO LIMITED
Overview
| Company Name | PIONEER BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13639975 |
| 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 PIONEER BIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is PIONEER BIDCO LIMITED located?
| Registered Office Address | Gresham House, 5-7 St. Pauls Street LS1 2JG Leeds England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PIONEER 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 PIONEER BIDCO LIMITED?
| Last Confirmation Statement Made Up To | Sep 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 22, 2025 |
| Overdue | No |
What are the latest filings for PIONEER BIDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Statement of capital following an allotment of shares on Jul 15, 2026
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Jul 06, 2026
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Jun 29, 2026
| 3 pages | SH01 | ||
Termination of appointment of Gavin Stewart Higgins as a director on Jun 08, 2026 | 1 pages | TM01 | ||
Secretary's details changed for Addleshaw Goddard (Scotland) Secretarial Limited on May 18, 2026 | 1 pages | CH04 | ||
Registration of charge 136399750024, created on Mar 19, 2026 | 23 pages | MR01 | ||
Registration of charge 136399750023, created on Mar 19, 2026 | 21 pages | MR01 | ||
Statement of capital following an allotment of shares on Feb 27, 2026
| 3 pages | SH01 | ||
Satisfaction of charge 136399750010 in full | 4 pages | MR04 | ||
Satisfaction of charge 136399750003 in full | 4 pages | MR04 | ||
Satisfaction of charge 136399750014 in full | 4 pages | MR04 | ||
Satisfaction of charge 136399750019 in full | 4 pages | MR04 | ||
Satisfaction of charge 136399750004 in full | 4 pages | MR04 | ||
Satisfaction of charge 136399750017 in full | 4 pages | MR04 | ||
Satisfaction of charge 136399750016 in full | 4 pages | MR04 | ||
Satisfaction of charge 136399750020 in full | 4 pages | MR04 | ||
Satisfaction of charge 136399750013 in full | 4 pages | MR04 | ||
Satisfaction of charge 136399750001 in full | 4 pages | MR04 | ||
Satisfaction of charge 136399750011 in full | 4 pages | MR04 | ||
Satisfaction of charge 136399750015 in full | 4 pages | MR04 | ||
Satisfaction of charge 136399750009 in full | 4 pages | MR04 | ||
Satisfaction of charge 136399750008 in full | 4 pages | MR04 | ||
Satisfaction of charge 136399750021 in full | 4 pages | MR04 | ||
Satisfaction of charge 136399750006 in full | 4 pages | MR04 | ||
Satisfaction of charge 136399750018 in full | 4 pages | MR04 | ||
Who are the officers of PIONEER BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED | Secretary | St Andrew Square EH2 1AF Edinburgh C/O Addleshaw Goddard, 24 Scotland |
| 665080009 | ||||||||||
| LANCASTER, Emma Voirrey | Director | St. Pauls Street LS1 2JG Leeds Gresham House, 5-7 England | United Kingdom | British | 79034410005 | |||||||||
| MARTIN, Douglas Robert | Director | St. Pauls Street LS1 2JG Leeds Gresham House, 5-7 England | United Kingdom | British | 288880020001 | |||||||||
| MITCHELL, Derek Sinclair | Director | St. Pauls Street LS1 2JG Leeds Gresham House, 5-7 England | United Kingdom | British | 196321300001 | |||||||||
| ALLAN, Graeme Andrew | Director | St. Pauls Street LS1 2JG Leeds Gresham House, 5-7 England | Scotland | British | 189422740002 | |||||||||
| BECKINGHAM, Katie | Director | St. Pauls Street LS1 2JG Leeds Gresham House, 5-7 England | United Kingdom | British | 290017670001 | |||||||||
| CHOTAI, Kishan Ravi Yagnish | Director | St. Pauls Street LS1 2JG Leeds Gresham House, 5-7 England | United Kingdom | British | 287558740001 | |||||||||
| FISHER, Lance David | Director | St. Pauls Street LS1 2JG Leeds Gresham House, 5-7 England | England | British | 212793970001 | |||||||||
| HIGGINS, Gavin Stewart | Director | St. Pauls Street LS1 2JG Leeds Gresham House, 5-7 England | United Kingdom | British | 188994270001 | |||||||||
| JONES, Christopher Winston | Director | St. Pauls Street LS1 2JG Leeds Gresham House, 5-7 England | United Kingdom | British | 67478190002 | |||||||||
| MITCHELL, Derek Sinclair | Director | St Martins Courtyard WC2E 9AB London 10 Slingsby Place United Kingdom | United Kingdom | British | 196321300001 | |||||||||
| PATERSON, Alan Stanley | Director | St Martins Courtyard WC2E 9AB London 10 Slingsby Place United Kingdom | United Kingdom | British | 67773170003 | |||||||||
| TAYLOR, Scott Allan | Director | St. Pauls Street LS1 2JG Leeds Gresham House, 5-7 England | Scotland | British | 303654380001 |
Who are the persons with significant control of PIONEER BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pioneer Finco Limited | Sep 23, 2021 | St. Pauls Street LS1 2JG Leeds Gresham House, 5-7 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