IDAHO BIDCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameIDAHO BIDCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13676849
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of IDAHO BIDCO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is IDAHO BIDCO LIMITED located?

    Registered Office Address
    Phenna Group, The Poynt
    45 Wollaton Street
    NG1 5FW Nottingham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IDAHO BIDCO LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for IDAHO BIDCO LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 12, 2025

    What are the latest filings for IDAHO BIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Confirmation statement made on Oct 12, 2025 with no updates

    3 pagesCS01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    11 pagesAA

    legacy

    109 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Termination of appointment of Robert Laszlo Rostas as a director on Dec 31, 2024

    1 pagesTM01

    Termination of appointment of Paul Barry as a director on Dec 31, 2024

    1 pagesTM01

    Confirmation statement made on Oct 12, 2024 with no updates

    3 pagesCS01

    Change of details for Phenna Group Holdings Limited as a person with significant control on Feb 19, 2024

    2 pagesPSC05

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    7 pagesAA

    legacy

    104 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Satisfaction of charge 136768490002 in full

    4 pagesMR04

    Registered office address changed from 3 - 5 College Street Nottingham Nottinghamshire NG1 5AQ United Kingdom to Phenna Group, the Poynt 45 Wollaton Street Nottingham NG1 5FW on Mar 04, 2024

    1 pagesAD01

    Termination of appointment of David George Harrison as a director on Nov 20, 2023

    1 pagesTM01

    Appointment of Mr Robert Laszlo Rostas as a director on Nov 20, 2023

    2 pagesAP01

    Appointment of Mr Babak Fardaghaie as a director on Oct 17, 2023

    2 pagesAP01

    Confirmation statement made on Oct 12, 2023 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    7 pagesAA

    legacy

    72 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    Who are the officers of IDAHO BIDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRAY, Thomas
    The Poynt
    45 Wollaton Street
    NG1 5FW Nottingham
    Phenna Group,
    United Kingdom
    Secretary
    The Poynt
    45 Wollaton Street
    NG1 5FW Nottingham
    Phenna Group,
    United Kingdom
    288282030001
    FARDAGHAIE, Babak
    The Poynt
    45 Wollaton Street
    NG1 5FW Nottingham
    Phenna Group,
    United Kingdom
    Director
    The Poynt
    45 Wollaton Street
    NG1 5FW Nottingham
    Phenna Group,
    United Kingdom
    EnglandBritish315365000001
    GRAY, Thomas
    The Poynt
    45 Wollaton Street
    NG1 5FW Nottingham
    Phenna Group,
    United Kingdom
    Director
    The Poynt
    45 Wollaton Street
    NG1 5FW Nottingham
    Phenna Group,
    United Kingdom
    EnglandBritish282332330001
    BARRY, Paul
    The Poynt
    45 Wollaton Street
    NG1 5FW Nottingham
    Phenna Group,
    United Kingdom
    Director
    The Poynt
    45 Wollaton Street
    NG1 5FW Nottingham
    Phenna Group,
    United Kingdom
    EnglandBritish258964550001
    HARRISON, David George
    NG1 5AQ Nottingham
    3 - 5 College Street
    Nottinghamshire
    United Kingdom
    Director
    NG1 5AQ Nottingham
    3 - 5 College Street
    Nottinghamshire
    United Kingdom
    EnglandBritish238589390003
    ROSTAS, Robert Laszlo
    The Poynt
    45 Wollaton Street
    NG1 5FW Nottingham
    Phenna Group,
    United Kingdom
    Director
    The Poynt
    45 Wollaton Street
    NG1 5FW Nottingham
    Phenna Group,
    United Kingdom
    EnglandBritish264374820002

    Who are the persons with significant control of IDAHO BIDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Phenna Group Holdings Limited
    The Poynt
    45 Wollaton Street
    NG1 5FW Nottingham
    Phenna Group
    Nottinghamshire
    United Kingdom
    Oct 13, 2021
    The Poynt
    45 Wollaton Street
    NG1 5FW Nottingham
    Phenna Group
    Nottinghamshire
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number11924669
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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