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THE TRANSLATION PEOPLE BIDCO LIMITED

THE TRANSLATION PEOPLE BIDCO LIMITED

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

    • Overview

    Company NameTHE TRANSLATION PEOPLE BIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14188836
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of THE TRANSLATION PEOPLE BIDCO LIMITED?

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

    Where is THE TRANSLATION PEOPLE BIDCO LIMITED located?

    Registered Office Address
    America House, Rumford Court
    Rumford Place
    L3 9DD Liverpool
    Merseyside
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of THE TRANSLATION PEOPLE BIDCO LIMITED?

    Previous Company Names
    Company NameFromUntil
    HAMSARD 3681 LIMITEDJun 22, 2022Jun 22, 2022

    What are the latest accounts for THE TRANSLATION PEOPLE BIDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for THE TRANSLATION PEOPLE BIDCO LIMITED?

    Last Confirmation Statement Made Up ToJun 21, 2027
    Next Confirmation Statement DueJul 05, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 21, 2026
    OverdueNo

    What are the latest filings for THE TRANSLATION PEOPLE BIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 21, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		7 pagesAA

    Appointment of Mr Kevin Richard Kaye as a director on Sep 08, 2025

    		2 pagesAP01

    Termination of appointment of Thomas Simon Grunwald as a director on Sep 08, 2025

    		1 pagesTM01

    Confirmation statement made on Jun 21, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		9 pagesAA

    Confirmation statement made on Jun 21, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		5 pagesAA

    Memorandum and Articles of Association

    		24 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Registration of charge 141888360003, created on Sep 22, 2023

    		73 pagesMR01

    Confirmation statement made on Jun 21, 2023 with updates

    		4 pagesCS01

    Notification of The Translation People Midco Limited as a person with significant control on Jun 21, 2023

    		2 pagesPSC02

    Cessation of Hamsard 3680 Limited as a person with significant control on Jun 21, 2023

    		1 pagesPSC07

    Registration of charge 141888360002, created on Mar 20, 2023

    		50 pagesMR01

    Appointment of Mr Steve Dolton as a director on Mar 06, 2023

    		2 pagesAP01

    Appointment of Thomas Simon Grunwald as a director on Mar 06, 2023

    		2 pagesAP01

    Termination of appointment of Christopher Charles Price as a director on Mar 06, 2023

    		1 pagesTM01

    Previous accounting period shortened from Jun 30, 2023 to Dec 31, 2022

    		1 pagesAA01

    Certificate of change of name

    Company name changed hamsard 3681 LIMITED\certificate issued on 06/01/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 06, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 22, 2022

    		RES15

    Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to America House, Rumford Court Rumford Place Liverpool Merseyside L3 9DD on Jan 05, 2023

    		1 pagesAD01

    Appointment of Jasmin Gaby Schneider as a director on Dec 22, 2022

    		2 pagesAP01

    Registration of charge 141888360001, created on Dec 22, 2022

    		31 pagesMR01

    Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on Aug 01, 2022

    		1 pagesTM02

    Termination of appointment of Jonathan Jones as a director on Aug 01, 2022

    		1 pagesTM01
    View All Filings

    Who are the officers of THE TRANSLATION PEOPLE BIDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOLTON, Steve
    Rumford Place
    L3 9DD Liverpool
    America House, Rumford Court
    Merseyside
    England
    		Director
    Rumford Place
    L3 9DD Liverpool
    America House, Rumford Court
    Merseyside
    England
    		EnglandBritish263507570001
    KAYE, Kevin Richard
    Rumford Place
    L3 9DD Liverpool
    America House, Rumford Court
    Merseyside
    England
    		Director
    Rumford Place
    L3 9DD Liverpool
    America House, Rumford Court
    Merseyside
    England
    		EnglandBritish257480610001
    SCHNEIDER, Jasmin Gaby
    Rumford Place
    L3 9DD Liverpool
    America House, Rumford Court
    Merseyside
    England
    		Director
    Rumford Place
    L3 9DD Liverpool
    America House, Rumford Court
    Merseyside
    England
    		United KingdomGerman303854300001
    SQUIRE PATTON BOGGS SECRETARIES LIMITED
    2 & A Half Devonshire Square
    EC2M 4UJ London
    Premier Place
    United Kingdom
    		Secretary
    2 & A Half Devonshire Square
    EC2M 4UJ London
    Premier Place
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number2806507
    		184926900002
    GRUNWALD, Thomas Simon
    Rumford Place
    L3 9DD Liverpool
    America House, Rumford Court
    Merseyside
    England
    		Director
    Rumford Place
    L3 9DD Liverpool
    America House, Rumford Court
    Merseyside
    England
    		EnglandBritish303874990001
    JONES, Jonathan James
    2 & A Half Devonshire Squiare
    EC2M 4UJ London
    Premier Place
    United Kingdom
    		Director
    2 & A Half Devonshire Squiare
    EC2M 4UJ London
    Premier Place
    United Kingdom
    		United KingdomBritish203607340001
    PRICE, Christopher
    Babmaes Street
    SW1Y 6HF London
    1st Floor, One
    England
    		Director
    Babmaes Street
    SW1Y 6HF London
    1st Floor, One
    England
    		EnglandBritish298579770001
    SQUIRE PATTON BOGGS DIRECTORS LIMITED
    2 & A Half Devonshire Square
    EC2M 4UJ London
    Premier Place
    United Kingdom
    		Director
    2 & A Half Devonshire Square
    EC2M 4UJ London
    Premier Place
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number2806502
    		184926890002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE TRANSLATION PEOPLE BIDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Translation People Midco Limited
    Rumford Place
    L3 9DD Liverpool
    America House
    England
    		Jun 21, 2023
    Rumford Place
    L3 9DD Liverpool
    America House
    England
    		No
    Legal FormLimited Company
    Legal Authority2006 Companies Act
    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.
    148 Edmund Street
    B3 2JR Birmingham
    Rutland House
    England
    		Aug 01, 2022
    148 Edmund Street
    B3 2JR Birmingham
    Rutland House
    England
    		Yes
    Legal FormCompany Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14188822
    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.
    2 & A Half Devonshire Square
    EC2M 4UJ London
    Premier Place
    United Kingdom
    		Jun 22, 2022
    2 & A Half Devonshire Square
    EC2M 4UJ London
    Premier Place
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number2806502
    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.
    View Detailed Information on Persons with Significant Control

    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