DORA BIDCO UK LIMITED

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

    Company NameDORA BIDCO UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15123048
    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 DORA BIDCO UK LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is DORA BIDCO UK LIMITED located?

    Registered Office Address
    C/O Tmf Group 13th Floor
    One Angel Court
    EC2R 7HJ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DORA BIDCO UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnJun 07, 2025

    What is the status of the latest confirmation statement for DORA BIDCO UK LIMITED?

    Last Confirmation Statement Made Up ToSep 06, 2025
    Next Confirmation Statement DueSep 20, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 06, 2024
    OverdueNo

    What are the latest filings for DORA BIDCO UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Current accounting period extended from Sep 30, 2024 to Dec 31, 2024

    1 pagesAA01

    Confirmation statement made on Sep 06, 2024 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Jun 14, 2024

    • Capital: USD 136,204.09
    3 pagesSH01

    Statement of capital following an allotment of shares on Dec 15, 2023

    • Capital: USD 38,594.29
    3 pagesSH01

    Termination of appointment of Andrew Wallace as a director on Dec 15, 2023

    1 pagesTM01

    Termination of appointment of Benjamin Fielding as a director on Dec 15, 2023

    1 pagesTM01

    Appointment of Duncan Henderson Dale as a director on Dec 15, 2023

    2 pagesAP01

    Sub-division of shares on Dec 12, 2023

    6 pagesSH02

    Incorporation

    50 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 07, 2023

    Statement of capital on Sep 07, 2023

    • Capital: USD 1
    SH01

    Who are the officers of DORA BIDCO UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    Secretary
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number06902863
    140723560001
    DALE, Duncan Henderson
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    Director
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    United KingdomBritishDirector181452780003
    FIELDING, Benjamin
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    Director
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    United KingdomBritishDirector193100030002
    WALLACE, Andrew, Mr.
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    Director
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    United KingdomBritishMarket Head Of Delivery, Management225792920002

    Who are the persons with significant control of DORA BIDCO UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dora Midco Uk Limited
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    Sep 07, 2023
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityUk Companies Act 2006
    Place RegisteredEngland & Wales
    Registration Number15122138
    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.

    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