SHOPPERTAINMENT GROUP HOLDINGS LIMITED
Overview
| Company Name | SHOPPERTAINMENT GROUP HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15509785 |
| 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 SHOPPERTAINMENT GROUP HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is SHOPPERTAINMENT GROUP HOLDINGS LIMITED located?
| Registered Office Address | Corpacq House 1 Goose Green WA14 1DW Altrincham Cheshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SHOPPERTAINMENT GROUP HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BCO BIDCO LIMITED | Feb 21, 2024 | Feb 21, 2024 |
What are the latest accounts for SHOPPERTAINMENT GROUP HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
What is the status of the latest confirmation statement for SHOPPERTAINMENT GROUP HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Feb 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 20, 2025 |
| Overdue | No |
What are the latest filings for SHOPPERTAINMENT GROUP HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 20, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Certificate of change of name Company name changed bco bidco LIMITED\certificate issued on 11/02/25 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Sub-division of shares on Nov 29, 2024 | 6 pages | SH02 | ||||||||||||||
Sub-division of shares on Nov 29, 2024 | 6 pages | SH02 | ||||||||||||||
Memorandum and Articles of Association | 14 pages | MA | ||||||||||||||
Registration of charge 155097850001, created on Nov 29, 2024 | 66 pages | MR01 | ||||||||||||||
Current accounting period shortened from Feb 28, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||
Incorporation | 27 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of SHOPPERTAINMENT GROUP HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CATTELL, Nicholas James | Director | 1 Goose Green WA14 1DW Altrincham Corpacq House Cheshire United Kingdom | United Kingdom | British | Director | 207982540001 |
Who are the persons with significant control of SHOPPERTAINMENT GROUP HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bco Holdco Limited | Feb 21, 2024 | 1 Goose Green WA14 1DW Altrincham Corpacq House United Kingdom | 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