FAMILY FIRST BIDCO LIMITED
Overview
| Company Name | FAMILY FIRST BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14453456 |
| 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 FAMILY FIRST BIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is FAMILY FIRST BIDCO LIMITED located?
| Registered Office Address | Suite 3 Wentworth Lodge Great North Road AL8 7SR Welwyn Garden City Hertfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FAMILY FIRST BIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for FAMILY FIRST BIDCO LIMITED?
| Last Confirmation Statement Made Up To | Oct 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 30, 2025 |
| Overdue | No |
What are the latest filings for FAMILY FIRST BIDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Celine Spencer as a director on Nov 24, 2025 | 1 pages | TM01 | ||
Termination of appointment of Kishan Ravi Yagnish Chotai as a director on Nov 24, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Oct 30, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Anthony Robert Page as a director on Sep 15, 2025 | 2 pages | AP01 | ||
Change of details for Family First Topco Limited as a person with significant control on Aug 12, 2025 | 2 pages | PSC05 | ||
Registered office address changed from The Floral 27B Floral Street London WC2E 9DP United Kingdom to Suite 3 Wentworth Lodge Great North Road Welwyn Garden City Hertfordshire AL8 7SR on Aug 12, 2025 | 1 pages | AD01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2024 | 17 pages | AA | ||
legacy | 39 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Director's details changed for Mrs Celine Johanne Henriksen Spencer on Jun 27, 2025 | 2 pages | CH01 | ||
Change of details for Family First Topco Limited as a person with significant control on Jun 16, 2025 | 2 pages | PSC05 | ||
Registered office address changed from 10 Slingsby Place London WC2E 9AB United Kingdom to The Floral 27B Floral Street London WC2E 9DP on Jun 16, 2025 | 1 pages | AD01 | ||
Director's details changed for Miss Celine Johanne Bugge Henriksen on Jun 16, 2025 | 2 pages | CH01 | ||
Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT | 1 pages | AD03 | ||
Register inspection address has been changed to Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT | 1 pages | AD02 | ||
Confirmation statement made on Oct 30, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2023 | 18 pages | AA | ||
legacy | 38 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Appointment of Miss Celine Johanne Bugge Henriksen as a director on Apr 29, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Oct 30, 2023 with updates | 5 pages | CS01 | ||
Termination of appointment of Oliver Mark Humphries as a director on Sep 01, 2023 | 1 pages | TM01 | ||
Termination of appointment of Craig David Grant as a director on Aug 15, 2023 | 1 pages | TM01 | ||
Who are the officers of FAMILY FIRST BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PAGE, Anthony Robert | Director | Great North Road AL8 7SR Welwyn Garden City Suite 3 Wentworth Lodge Hertfordshire England | United Kingdom | British | 340799510001 | |||||
| THRESHER, Warwick Richard | Director | Slingsby Place WC2E 9AB London 10 United Kingdom | England | British | 288833710001 | |||||
| CHOTAI, Kishan Ravi Yagnish | Director | St Martins Courtyard WC2 9AB London 10 Slingsby Place | United Kingdom | British | 287558740001 | |||||
| GRANT, Craig David | Director | Slingsby Place WC2E 9AB London 10 United Kingdom | United Kingdom | British | 105669320001 | |||||
| HUMPHRIES, Oliver Mark | Director | Slingsby Place WC2E 9AB London 10 United Kingdom | United Kingdom | British | 303882140001 | |||||
| SPENCER, Celine | Director | Great North Road AL8 7SR Welwyn Garden City Suite 3 Wentworth Lodge Hertfordshire England | United Kingdom | British | 305985910002 |
Who are the persons with significant control of FAMILY FIRST BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Family First Topco Limited | Oct 31, 2022 | Great North Road AL8 7SR Welwyn Garden City Suite 3 Wentworth Lodge 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