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UKL BIDCO LIMITED

UKL BIDCO LIMITED

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

    • Overview

    Company NameUKL BIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15316499
    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 UKL BIDCO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is UKL BIDCO LIMITED located?

    Registered Office Address
    Ramsbury House
    20-22 High Street
    RG17 0NF Hungerford
    West Berkshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UKL BIDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

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

    Last Confirmation Statement Made Up ToNov 28, 2026
    Next Confirmation Statement DueDec 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 28, 2025
    OverdueNo

    What are the latest filings for UKL BIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 28, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Apr 30, 2025

    		9 pagesAA

    Confirmation statement made on Nov 28, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Apr 30, 2024

    		9 pagesAA

    Previous accounting period shortened from Nov 30, 2024 to Apr 30, 2024

    		1 pagesAA01

    Registered office address changed from 3-4 Charnham Street Hungerford RG17 0ER England to Ramsbury House 20-22 High Street Hungerford West Berkshire RG17 0NF on Jan 02, 2024

    		1 pagesAD01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 29, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 29, 2023

    Statement of capital on Nov 29, 2023

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of UKL BIDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KIDSTON, Jennifer Ellen
    20-22 High Street
    RG17 0NF Hungerford
    Ramsbury House
    West Berkshire
    England
    		Director
    20-22 High Street
    RG17 0NF Hungerford
    Ramsbury House
    West Berkshire
    England
    		EnglandBritish135230210001
    PALMER, George Gordon Nottage
    20-22 High Street
    RG17 0NF Hungerford
    Ramsbury House
    West Berkshire
    England
    		Director
    20-22 High Street
    RG17 0NF Hungerford
    Ramsbury House
    West Berkshire
    England
    		EnglandBritish280670980001
    SPICE, Rupert George Martyn
    20-22 High Street
    RG17 0NF Hungerford
    Ramsbury House
    West Berkshire
    England
    		Director
    20-22 High Street
    RG17 0NF Hungerford
    Ramsbury House
    West Berkshire
    England
    		EnglandBritish316483100001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of UKL BIDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Spot Developments Limited
    Charnham Street
    RG17 0ER Hungerford
    3-4
    England
    		Nov 29, 2023
    Charnham Street
    RG17 0ER Hungerford
    3-4
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number09461038
    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.
    View Detailed Information on Persons with Significant Control

    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