BRIDGETOWN HOLDCO LIMITED
Overview
| Company Name | BRIDGETOWN HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15198705 |
| 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 BRIDGETOWN HOLDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is BRIDGETOWN HOLDCO LIMITED located?
| Registered Office Address | Desford Road Enderby LE19 4AT Leicester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRIDGETOWN HOLDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 25, 2025 |
What is the status of the latest confirmation statement for BRIDGETOWN HOLDCO LIMITED?
| Last Confirmation Statement Made Up To | Oct 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 08, 2025 |
| Overdue | No |
What are the latest filings for BRIDGETOWN HOLDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
legacy | 271 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
Appointment of Mr Ian Ogilvy as a director on Feb 01, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jeremy Paul Stakol as a director on Feb 01, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon Adam Lord Wolfson of Aspley Guise as a director on Feb 01, 2026 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Hannah Woodall-Pagan as a secretary on Sep 26, 2025 | 2 pages | AP03 | ||||||||||
Termination of appointment of Seonna Anderson as a secretary on Sep 26, 2025 | 1 pages | TM02 | ||||||||||
Audit exemption subsidiary accounts made up to Jan 25, 2025 | 22 pages | AA | ||||||||||
legacy | 273 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Oct 08, 2024 with updates | 5 pages | CS01 | ||||||||||
Second filing of a statement of capital following an allotment of shares on Mar 01, 2024
| 4 pages | RP04SH01 | ||||||||||
Appointment of Ms Seonna Anderson as a director on Aug 09, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Amanda James as a director on Aug 09, 2024 | 1 pages | TM01 | ||||||||||
Current accounting period extended from Oct 31, 2024 to Jan 31, 2025 | 1 pages | AA01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Memorandum and Articles of Association | 45 pages | MA | ||||||||||
Statement of capital following an allotment of shares on Mar 01, 2024
| 4 pages | SH01 | ||||||||||
| ||||||||||||
Appointment of Ms Seonna Anderson as a secretary on Feb 19, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Ian Blackwell as a secretary on Feb 19, 2024 | 1 pages | TM02 | ||||||||||
Memorandum and Articles of Association | 44 pages | MA | ||||||||||
Who are the officers of BRIDGETOWN HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WOODALL-PAGAN, Hannah | Secretary | Desford Road Enderby LE19 4AT Leicester Next Plc United Kingdom | 340711150001 | |||||||
| ANDERSON, Seonna Louise | Director | Desford Road Enderby LE19 4AT Leicester Next Plc United Kingdom | United Kingdom | Irish | 187308870003 | |||||
| CRUMBIE, William John Milton | Director | Ridgway PO9 1QJ Havant Unit 3 England | United Kingdom | British | 225245740001 | |||||
| OGILVY, Ian | Director | Desford Road Enderby LE19 4AT Leicester Next Plc United Kingdom | United Kingdom | British | 345319300001 | |||||
| STAKOL, Jeremy Paul | Director | 200-208 Tottenham Court Road W1T 7PL London Glen House United Kingdom | United Kingdom | British | 273257600001 | |||||
| ANDERSON, Seonna | Secretary | Desford Road Enderby LE19 4AT Leicester Next Plc United Kingdom | 319619520001 | |||||||
| BLACKWELL, Ian | Secretary | Enderby LE19 4AT Leicester Desford Road United Kingdom | 314490530001 | |||||||
| JAMES, Amanda | Director | Enderby LE19 4AT Leicester Desford Road United Kingdom | England | British | 196394060001 | |||||
| LORD WOLFSON OF ASPLEY GUISE, Simon Adam | Director | Enderby LE19 4AT Leicester Desford Road United Kingdom | United Kingdom | British | 51533480005 |
Who are the persons with significant control of BRIDGETOWN HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Next Holdings Limited | Oct 09, 2023 | LE19 4AT Enderby Desford Road Leicester United Kingdom | 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