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YELLOW (SPC) BIDCO LIMITED

YELLOW (SPC) BIDCO LIMITED

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

    • Overview

    Company NameYELLOW (SPC) BIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14417289
    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 YELLOW (SPC) BIDCO LIMITED?

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

    Where is YELLOW (SPC) BIDCO LIMITED located?

    Registered Office Address
    80-82 Glentham Road
    SW13 9JJ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for YELLOW (SPC) BIDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 28, 2025
    Next Accounts Due OnSep 28, 2026
    Last Accounts
    Last Accounts Made Up ToDec 27, 2024

    What is the status of the latest confirmation statement for YELLOW (SPC) BIDCO LIMITED?

    Last Confirmation Statement Made Up ToOct 12, 2026
    Next Confirmation Statement DueOct 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 12, 2025
    OverdueNo

    What are the latest filings for YELLOW (SPC) BIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    replacement-filing-of-confirmation-statement-with-made-up-date

    		3 pagesRP01CS01

    Termination of appointment of Steven David Tatters as a director on Oct 13, 2022

    		1 pagesTM01

    Appointment of Mr Steven David Tatters as a director on Oct 13, 2022

    		2 pagesAP01

    Statement of capital following an allotment of shares on Jan 31, 2025

    • Capital: GBP 2
    		3 pagesSH01

    Full accounts made up to Dec 27, 2024

    		40 pagesAA

    Confirmation statement made on Oct 12, 2025 with no updates

    		3 pagesCS01
    Annotations
    DateAnnotation
    Jan 15, 2026Replaced A replacement CS01 (Statement of Capital and Shareholder Information) was registered on 15/01/2026 as the original contained an error

    Full accounts made up to Dec 29, 2023

    		31 pagesAA

    Registered office address changed from 64-66 Glentham Road London SW13 9JJ United Kingdom to 80-82 Glentham Road London SW13 9JJ on May 14, 2025

    		1 pagesAD01

    Previous accounting period shortened from Dec 29, 2023 to Dec 28, 2023

    		1 pagesAA01

    Confirmation statement made on Oct 12, 2024 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Dec 30, 2023 to Dec 29, 2023

    		1 pagesAA01

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

    		1 pagesAA01

    Confirmation statement made on Oct 12, 2023 with no updates

    		3 pagesCS01

    Current accounting period extended from Oct 31, 2023 to Dec 31, 2023

    		1 pagesAA01

    Incorporation

    		22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 13, 2022

    Statement of capital on Oct 13, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of YELLOW (SPC) BIDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BULMER, Adam
    Glentham Road
    SW13 9JJ London
    80-82
    England
    		Secretary
    Glentham Road
    SW13 9JJ London
    80-82
    England
    		301113690001
    EDWARDS, Nicholas John
    Glentham Road
    SW13 9JJ London
    80-82
    England
    		Director
    Glentham Road
    SW13 9JJ London
    80-82
    England
    		United KingdomBritish169700230002
    TATTERS, Steven David
    Glentham Road
    SW13 9JJ London
    80-82
    England
    		Director
    Glentham Road
    SW13 9JJ London
    80-82
    England
    		EnglandBritish101633200001
    TATTERS, Steven David
    Glentham Road
    SW13 9JJ London
    80-82
    England
    		Director
    Glentham Road
    SW13 9JJ London
    80-82
    England
    		United KingdomBritish301076920001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of YELLOW (SPC) BIDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    SW13 9JJ London
    64-66 Glentham Road
    		Oct 13, 2022
    SW13 9JJ London
    64-66 Glentham Road
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredUnited Kingdom
    Registration Number14416044
    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