EXPRESS BIDCO LIMITED
Overview
| Company Name | EXPRESS BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14419547 |
| 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 EXPRESS BIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is EXPRESS BIDCO LIMITED located?
| Registered Office Address | Violet 2 Sci-Tech Daresbury Keckwick Lane WA4 4AB Daresbury Warrington England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EXPRESS BIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for EXPRESS BIDCO LIMITED?
| Last Confirmation Statement Made Up To | Oct 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 13, 2025 |
| Overdue | No |
What are the latest filings for EXPRESS BIDCO LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Gregor Duncan Roberts as a director on Aug 20, 2026 | 1 pages | TM01 | ||||||||||||||||||
Notification of March Bidco Limited as a person with significant control on Dec 04, 2025 | 2 pages | PSC02 | ||||||||||||||||||
Cessation of Express Holdco Limited as a person with significant control on Dec 04, 2025 | 1 pages | PSC07 | ||||||||||||||||||
Statement of capital following an allotment of shares on Nov 26, 2025
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital on Nov 27, 2025
| 3 pages | SH19 | ||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Full accounts made up to Feb 28, 2025 | 26 pages | AA | ||||||||||||||||||
Confirmation statement made on Oct 13, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Registration of charge 144195470003, created on Feb 21, 2025 | 22 pages | MR01 | ||||||||||||||||||
Registration of charge 144195470002, created on Feb 21, 2025 | 41 pages | MR01 | ||||||||||||||||||
Satisfaction of charge 144195470001 in full | 1 pages | MR04 | ||||||||||||||||||
Termination of appointment of Derek Smith as a director on Nov 25, 2024 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Greig Ronald Brown as a director on Nov 26, 2024 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of William Macdonald Allan as a director on Nov 26, 2024 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Oct 13, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||
Full accounts made up to Feb 29, 2024 | 26 pages | AA | ||||||||||||||||||
Director's details changed for Mr William Macdonald Allan on Jul 01, 2024 | 2 pages | CH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Feb 28, 2024
| 3 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Oct 13, 2023 with updates | 5 pages | CS01 | ||||||||||||||||||
Appointment of Mr David Mclaughlan Wilson as a director on Oct 03, 2023 | 2 pages | AP01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Consolidation of shares on Aug 01, 2023 | 6 pages | SH02 | ||||||||||||||||||
Statement of capital following an allotment of shares on Aug 01, 2023
| 3 pages | SH01 | ||||||||||||||||||
Who are the officers of EXPRESS BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KEHOE, Christopher James Peter | Director | Kilmartin Place Uddingston G71 5PH Glasgow 4 Scotland | England | British | 306047580001 | |||||
| ORPIN, Mark Stuart | Director | Sci-Tech Daresbury Keckwick Lane WA4 4AB Daresbury Violet 2 Warrington England | England | British | 277778900002 | |||||
| WILSON, David Mclaughlan | Director | Sci-Tech Daresbury Keckwick Lane WA4 4AB Daresbury Violet 2 Warrington England | United Kingdom | British | 226962500001 | |||||
| ALLAN, William Macdonald | Director | Brook's Mews W1K 4DG London 14 England | England | British | 174358990014 | |||||
| BROWN, Greig Ronald | Director | Sci-Tech Daresbury Keckwick Lane WA4 4AB Daresbury Violet 2 Warrington England | United Kingdom | British | 239111810001 | |||||
| BUSBY, Andrew James | Director | Sci-Tech Daresbury Keckwick Lane WA4 4AB Daresbury Violet 2 Warrington England | United Kingdom | British | 211508390001 | |||||
| ROBERTS, Gregor Duncan | Director | Kilmartin Place Tannochside Park G71 5PH Uddingston 4 Glasgow Scotland | Scotland | Scottish | 305933740001 | |||||
| SMITH, Derek | Director | Sci-Tech Daresbury Keckwick Lane WA4 4AB Daresbury Violet 2 Warrington England | Scotland | British | 71755410003 |
Who are the persons with significant control of EXPRESS BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| March Bidco Limited | Dec 04, 2025 | Sci-Tech Daresbury Keckwick Lane Daresbury WA4 4AB Warrington Violet 2 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Express Holdco Limited | Oct 14, 2022 | Brooks Mews W1K 4DG London 14 United Kingdom | Yes | ||||||||||
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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