ZORRO BIDCO LIMITED
Overview
| Company Name | ZORRO BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15637008 |
| 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 ZORRO BIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ZORRO BIDCO LIMITED located?
| Registered Office Address | 740 Waterside Drive Aztec West BS32 4UF Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ZORRO BIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for ZORRO BIDCO LIMITED?
| Last Confirmation Statement Made Up To | Apr 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 10, 2025 |
| Overdue | No |
What are the latest filings for ZORRO BIDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Apr 30, 2025 | 30 pages | AA | ||||||||||
Appointment of Mr Joseph James Troy as a director on Dec 10, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alan Royston Kinch as a director on Dec 01, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Aztec Fiancial Services (Guernsey) Limited as a secretary on Jul 29, 2025 | 1 pages | TM02 | ||||||||||
Appointment of Mr Christopher James Fox as a secretary on Jul 29, 2025 | 2 pages | AP03 | ||||||||||
Registered office address changed from 1 Knightsbridge London SW1X 7LX United Kingdom to 740 Waterside Drive Aztec West Bristol BS32 4UF on May 02, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 10, 2025 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Feb 10, 2025
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Feb 06, 2025
| 3 pages | SH01 | ||||||||||
Termination of appointment of Andrew Daniel Waidhofer as a director on Feb 10, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Adam Kinsler Garson as a director on Feb 10, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Alan Royston Kinch as a director on Feb 10, 2025 | 2 pages | AP01 | ||||||||||
Current accounting period extended from Dec 31, 2024 to Apr 30, 2025 | 3 pages | AA01 | ||||||||||
Appointment of Mr John Richard Martin Petter as a director on Feb 10, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Samuel Patrick Cohen as a director on Jan 24, 2025 | 1 pages | TM01 | ||||||||||
Previous accounting period shortened from Apr 30, 2025 to Dec 31, 2024 | 3 pages | AA01 | ||||||||||
Registration of charge 156370080002, created on Dec 09, 2024 | 22 pages | MR01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Oct 17, 2024
| 4 pages | SH01 | ||||||||||
Appointment of Aztec Fiancial Services (Guernsey) Limited as a secretary on Apr 11, 2024 | 3 pages | AP04 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Aug 13, 2024
| 3 pages | SH01 | ||||||||||
Registration of charge 156370080001, created on Jul 10, 2024 | 34 pages | MR01 | ||||||||||
Incorporation | 42 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of ZORRO BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FOX, Christopher James | Secretary | Aztec West BS32 4UF Bristol 740 Waterside Drive England | 338893950001 | |||||||||||||||
| PETTER, John Richard Martin | Director | Aztec West Almondsbury BS32 4UF Bristol 740 Waterside Drive England | United Kingdom | British | 146513380001 | |||||||||||||
| TROY, Joseph James | Director | Aztec West BS32 4UF Bristol 740 Waterside Drive England | United States | American | 207838820001 | |||||||||||||
| AZTEC FIANCIAL SERVICES (GUERNSEY) LIMITED | Secretary | Les Banques GY1 2PP St Peter Port PO BOX 656, East Wing, Trafalgar Court Guernsey Guernsey |
| 327267380001 | ||||||||||||||
| COHEN, Samuel Patrick | Director | SW1X 7LX London 1 Knightsbridge United Kingdom | United Kingdom | Australian | 321706060001 | |||||||||||||
| GARSON, Adam Kinsler | Director | SW1X 7LX London 1 Knightsbridge United Kingdom | United States | American | 321706070001 | |||||||||||||
| KINCH, Alan Royston | Director | Aztec West Almondsbury BS32 4UF Bristol 740 Waterside Drive England | England | British | 163334420004 | |||||||||||||
| WAIDHOFER, Andrew Daniel | Director | SW1X 7LX London 1 Knightsbridge United Kingdom | United Kingdom | British | 257784320001 |
Who are the persons with significant control of ZORRO BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Zorro Midco 2 Limited | Apr 11, 2024 | SW1X 7LX London 1 Knightsbridge | No | ||||||||||
| |||||||||||||
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