ZINC GROUP BIDCO LIMITED
Overview
| Company Name | ZINC GROUP BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15424763 |
| 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 ZINC GROUP BIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ZINC GROUP BIDCO LIMITED located?
| Registered Office Address | Mj Wilson Group Ltd Charlton Street DN31 1SQ Grimsby England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ZINC GROUP BIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for ZINC GROUP BIDCO LIMITED?
| Last Confirmation Statement Made Up To | Jan 17, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 31, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 17, 2026 |
| Overdue | No |
What are the latest filings for ZINC GROUP BIDCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Natalie Murray as a director on Jul 13, 2026 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr David Keith Hoult as a director on Jul 13, 2026 | 2 pages | AP01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Sep 30, 2025 | 24 pages | AA | ||||||||||||||
legacy | 47 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Confirmation statement made on Jan 17, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Sep 30, 2024 | 25 pages | AA | ||||||||||||||
Confirmation statement made on Jan 17, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Ms Natalie Murray on Jul 31, 2024 | 2 pages | CH01 | ||||||||||||||
Registration of charge 154247630002, created on Apr 12, 2024 | 56 pages | MR01 | ||||||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registration of charge 154247630001, created on Apr 12, 2024 | 56 pages | MR01 | ||||||||||||||
Appointment of Mr Kevin Andrew Appleton as a director on Apr 12, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Matthew John Cattell as a director on Apr 12, 2024 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from C/O Womble Bond Dickinson (Uk) Llp the Spark Draymans Way Newcastle Helix Newcastle upon Tyne NE4 5DE United Kingdom to Mj Wilson Group Ltd Charlton Street Grimsby DN31 1SQ on Apr 15, 2024 | 1 pages | AD01 | ||||||||||||||
Appointment of Ms Natalie Murray as a director on Apr 12, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr James Arrowsmith as a director on Apr 08, 2024 | 2 pages | AP01 | ||||||||||||||
Current accounting period shortened from Jan 31, 2025 to Sep 30, 2024 | 1 pages | AA01 | ||||||||||||||
Incorporation | 18 pages | NEWINC | ||||||||||||||
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Who are the officers of ZINC GROUP BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| APPLETON, Kevin Andrew | Director | Charlton Street DN31 1SQ Grimsby Mj Wilson Group Ltd England | England | British | 321903610001 | |||||
| ARROWSMITH, James Vaughan | Director | Charlton Street DN31 1SQ Grimsby Mj Wilson Group Ltd England | England | British | 96477140002 | |||||
| CATTELL, Matthew John | Director | Charlton Street DN31 1SQ Grimsby Mj Wilson Group Ltd England | England | British | 266688430002 | |||||
| HOULT, David Keith | Director | Lowfields Road LS12 6UB Leeds United Business Park England | England | British | 308324840001 | |||||
| PIDGEON, Charles Willoughby | Director | Charlton Street DN31 1SQ Grimsby Mj Wilson Group Ltd England | United Kingdom | British | 276459320001 | |||||
| MURRAY, Natalie | Director | Charlton Street DN31 1SQ Grimsby Mj Wilson Group Ltd England | England | British | 271502470003 |
Who are the persons with significant control of ZINC GROUP BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Zinc Group Topco Limited | Jan 18, 2024 | The Spark Draymans Way NE4 5DE Newcastle Helix C/O Womble Bond Dickinson (Uk) Llp Newcastle Upon Tyne 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