JACARANDA BIDCO LIMITED
Overview
| Company Name | JACARANDA BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13845078 |
| 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 JACARANDA BIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is JACARANDA BIDCO LIMITED located?
| Registered Office Address | Level 4, Dashwood House, 69 Old Broad Street EC2M 1QS London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JACARANDA BIDCO LIMITED?
| 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 JACARANDA BIDCO LIMITED?
| Last Confirmation Statement Made Up To | Jan 11, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 25, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 11, 2026 |
| Overdue | No |
What are the latest filings for JACARANDA BIDCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 11, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 15 pages | AA | ||||||||||||||
legacy | 59 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Confirmation statement made on Jan 11, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 15 pages | AA | ||||||||||||||
legacy | 65 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Appointment of Simon Rogerson Brunt as a director on Mar 31, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Stuart Roger Cater as a director on Mar 31, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Mary-Anne Bridget Mcintyre as a director on Mar 31, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mrs Nicola Clare Megaw as a director on Mar 31, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Christopher Michael Tilley as a director on Mar 31, 2024 | 2 pages | AP01 | ||||||||||||||
Director's details changed for Mr John Patrick Mcardle on Feb 29, 2024 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Jan 11, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 15 pages | AA | ||||||||||||||
legacy | 59 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Change of details for Amber River Group Limited as a person with significant control on Jun 30, 2023 | 2 pages | PSC05 | ||||||||||||||
Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW United Kingdom to Level 4, Dashwood House, 69 Old Broad Street London EC2M 1QS on Jun 30, 2023 | 1 pages | AD01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Stephen Keith Rowntree as a director on Apr 26, 2023 | 2 pages | AP01 | ||||||||||||||
Who are the officers of JACARANDA BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRUNT, Simon Rogerson | Director | Old Broad Street EC2M 1QS London Level 4, Dashwood House, 69 England | England | British | 322414320001 | |||||
| GRAY, Suzanne Katharine | Director | Old Broad Street EC2M 1QS London Level 4, Dashwood House, 69 England | Scotland | British | 245535380001 | |||||
| MCARDLE, John Patrick | Director | Old Broad Street EC2M 1QS London Level 4, Dashwood House, 69 England | Scotland | British | 82127510006 | |||||
| MEGAW, Nicola Clare | Director | Old Broad Street EC2M 1QS London Level 4, Dashwood House, 69 England | Scotland | British | 247317070001 | |||||
| ROWNTREE, Stephen Keith | Director | Old Broad Street EC2M 1QS London Level 4, Dashwood House, 69 England | Scotland | British | 308529010001 | |||||
| TILLEY, Christopher Michael | Director | Old Broad Street EC2M 1QS London Level 4, Dashwood House, 69 England | England | British | 321426210001 | |||||
| BRUNT, Simon Rogerson | Director | Broadgate Tower 20 Primrose Street EC2A 2EW London Level 13 United Kingdom | United Kingdom | British | 260271380001 | |||||
| CATER, Stuart Roger | Director | Old Broad Street EC2M 1QS London Level 4, Dashwood House, 69 England | England | British | 264414780001 | |||||
| MCINTYRE, Mary-Anne Bridget | Director | Old Broad Street EC2M 1QS London Level 4, Dashwood House, 69 England | England | British | 161457110003 |
Who are the persons with significant control of JACARANDA BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Amber River Group Limited | Jan 12, 2022 | Dashwood House 69 Old Broad Street EC2M 1QS London Level 4 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