CINARANCIA UK BIDCO LIMITED
Overview
| Company Name | CINARANCIA UK BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14784673 |
| 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 CINARANCIA UK BIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CINARANCIA UK BIDCO LIMITED located?
| Registered Office Address | Swinton Hall Road Swinton M27 4EU Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CINARANCIA UK 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 CINARANCIA UK BIDCO LIMITED?
| Last Confirmation Statement Made Up To | Apr 06, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 20, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 06, 2026 |
| Overdue | No |
What are the latest filings for CINARANCIA UK BIDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 06, 2026 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 22 pages | AA | ||||||||||
Confirmation statement made on Apr 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0DB United Kingdom to Swinton Hall Road Swinton Manchester M27 4EU on Dec 31, 2024 | 1 pages | AD01 | ||||||||||
Termination of appointment of Vistra Cosec Limited as a secretary on Dec 31, 2024 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2023 | 26 pages | AA | ||||||||||
Confirmation statement made on Apr 06, 2024 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Timothy Holstein as a director on Aug 29, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Timothy Holstein as a director on May 03, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jacopo Bruschi as a director on May 03, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Christopher Neville Fletcher as a director on May 03, 2023 | 2 pages | AP01 | ||||||||||
Current accounting period shortened from Apr 30, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Statement of capital following an allotment of shares on Apr 27, 2023
| 3 pages | SH01 | ||||||||||
Change of details for Cinven Partnership Llp as a person with significant control on Apr 06, 2023 | 2 pages | PSC05 | ||||||||||
Incorporation | 38 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of CINARANCIA UK BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FLETCHER, Christopher Neville | Director | M27 4EU Swinton Swinton Hall Road, Manchester United Kingdom | United Kingdom | British | 308641700001 | |||||||||
| VISTRA COSEC LIMITED | Secretary | 10 Temple Back BS1 6FL Bristol First Floor, Templeback |
| 128256230002 | ||||||||||
| BRUSCHI, Jacopo | Director | SW1Y 4JZ London 21 St. James's Square | United Kingdom | Italian | 307635450001 | |||||||||
| HOLSTEIN, Timothy | Director | Swinton M27 4EU Manchester Swinton Hall Road, United Kingdom | United Kingdom | British | 308641730001 |
Who are the persons with significant control of CINARANCIA UK BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cinven Partnership Llp | Apr 06, 2023 | SW1Y 4JZ London 21 St. James's Square | No | ||||||||||
| |||||||||||||
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