SIMPSON TRAVEL BIDCO LIMITED
Overview
| Company Name | SIMPSON TRAVEL BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15436054 |
| 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 SIMPSON TRAVEL BIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is SIMPSON TRAVEL BIDCO LIMITED located?
| Registered Office Address | 26 Oriel House The Quadrant TW9 1DL Richmond England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SIMPSON TRAVEL BIDCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| BIDCO 0124 LIMITED | Jan 23, 2024 | Jan 23, 2024 |
What are the latest accounts for SIMPSON TRAVEL BIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for SIMPSON TRAVEL BIDCO LIMITED?
| Last Confirmation Statement Made Up To | Jan 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 22, 2025 |
| Overdue | No |
What are the latest filings for SIMPSON TRAVEL BIDCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Oct 31, 2024 | 23 pages | AA | ||||||||||||||
Change of details for Topco 0124 Limited as a person with significant control on Apr 24, 2024 | 2 pages | PSC05 | ||||||||||||||
Confirmation statement made on Jan 22, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Mathew James Simpson on Jan 25, 2025 | 2 pages | CH01 | ||||||||||||||
Appointment of Mr Daniel Ross Butler as a director on Oct 01, 2024 | 2 pages | AP01 | ||||||||||||||
Certificate of change of name Company name changed bidco 0124 LIMITED\certificate issued on 24/04/24 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
| ||||||||||||||||
Current accounting period shortened from Jan 31, 2025 to Oct 31, 2024 | 1 pages | AA01 | ||||||||||||||
Registered office address changed from 31 North Row London W1K 6DA United Kingdom to 26 Oriel House the Quadrant Richmond TW9 1DL on Apr 03, 2024 | 1 pages | AD01 | ||||||||||||||
Appointment of Mr Mathew James Simpson as a director on Mar 19, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Edward Pyke as a director on Mar 19, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Paul Andrew Carter as a director on Mar 19, 2024 | 2 pages | AP01 | ||||||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registration of charge 154360540001, created on Mar 19, 2024 | 47 pages | MR01 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of SIMPSON TRAVEL BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUTLER, Daniel Ross | Director | The Quadrant TW9 1DL Richmond 26 Oriel House England | United Kingdom | British | Cfo | 327801680001 | ||||
| CARTER, Paul Andrew | Director | The Quadrant TW9 1DL Richmond 26 Oriel House England | United Kingdom | British | Chairman | 311305590001 | ||||
| JENKINS, Jon Robert | Director | North Row W1K 6DA London 31 United Kingdom | United Kingdom | British | Investor | 276705360001 | ||||
| JOHNSON, Luke Oliver | Director | North Row W1K 6DA London 31 United Kingdom | United Kingdom | British | Investor | 318462210001 | ||||
| PYKE, Edward | Director | The Quadrant TW9 1DL Richmond 26 Oriel House England | United Kingdom | British | Managing Director | 253098160001 | ||||
| SIMPSON, Mathew James | Director | The Quadrant TW9 1DL Richmond 26 Oriel House England | England | British | Product Director | 253075670003 |
Who are the persons with significant control of SIMPSON TRAVEL BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Simpson Travel Topco Limited | Jan 23, 2024 | The Quadrant TW9 1DL Richmond Oriel House England | No | ||||||||||
| |||||||||||||
Natures of 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