DENALI BIDCO LIMITED
Overview
| Company Name | DENALI BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14976033 |
| 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 DENALI BIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is DENALI BIDCO LIMITED located?
| Registered Office Address | Midpoint Alencon Link RG21 7PP Basingstoke England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DENALI 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 DENALI BIDCO LIMITED?
| Last Confirmation Statement Made Up To | Jul 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 07, 2025 |
| Overdue | No |
What are the latest filings for DENALI BIDCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 149760330003, created on Oct 03, 2025 | 38 pages | MR01 | ||||||||||||||
Statement of capital on Sep 04, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 60 pages | AA | ||||||||||||||
Confirmation statement made on Jul 07, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Jul 02, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Christopher John Murray on Nov 05, 2024 | 2 pages | CH01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 47 pages | AA | ||||||||||||||
Confirmation statement made on Jul 02, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Registration of charge 149760330002, created on Jun 24, 2024 | 38 pages | MR01 | ||||||||||||||
Change of details for Denali Midco Limited as a person with significant control on Aug 29, 2023 | 2 pages | PSC05 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 19, 2024
| 3 pages | SH01 | ||||||||||||||
Appointment of Mr Alexander Hewitt as a director on Feb 05, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Anneke Louise Moxon as a director on Jan 19, 2024 | 1 pages | TM01 | ||||||||||||||
Current accounting period shortened from Jul 31, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||||||
Appointment of Anneke Louise Moxon as a director on Oct 03, 2023 | 2 pages | AP01 | ||||||||||||||
Statement of capital following an allotment of shares on Aug 29, 2023
| 3 pages | SH01 | ||||||||||||||
Registration of charge 149760330001, created on Aug 29, 2023 | 44 pages | MR01 | ||||||||||||||
Termination of appointment of Cameron Rouzer as a director on Aug 29, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Mark Anderson as a director on Aug 29, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr. Christopher John Murray as a director on Aug 29, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr. David Robert Knight Hornsby as a director on Aug 29, 2023 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Midpoint Alencon Link Basingstoke RG21 7PP on Aug 29, 2023 | 1 pages | AD01 | ||||||||||||||
Who are the officers of DENALI BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEWITT, Alexander | Director | Alencon Link RG21 7PP Basingstoke Midpoint England | Scotland | British | 282935120001 | |||||
| HORNSBY, David Robert Knight | Director | Alencon Link RG21 7PP Basingstoke Midpoint England | England | British | 160733520002 | |||||
| MURRAY, Christopher John | Director | Alencon Link RG21 7PP Basingstoke Midpoint England | England | British | 329206000001 | |||||
| ANDERSON, Mark | Director | Alencon Link RG21 7PP Basingstoke Midpoint England | United States | American | 310809040001 | |||||
| MOXON, Anneke Louise | Director | Alencon Link RG21 7PP Basingstoke Midpoint England | England | British | 314246910001 | |||||
| ROUZER, Cameron | Director | Alencon Link RG21 7PP Basingstoke Midpoint England | United States | American | 310809030001 |
Who are the persons with significant control of DENALI BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Denali Midco Limited | Jul 03, 2023 | Alencon Link RG21 7PP Basingstoke Midpoint 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