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CREST HOLDINGS BIDCO LIMITED

CREST HOLDINGS BIDCO LIMITED

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

    • Overview

    Company NameCREST HOLDINGS BIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16012775
    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 CREST HOLDINGS BIDCO LIMITED?

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

    Where is CREST HOLDINGS BIDCO LIMITED located?

    Registered Office Address
    C/O Rubicon Partners
    8-12 York Gate
    NW1 4QG London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CREST HOLDINGS BIDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnJul 11, 2026

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

    Last Confirmation Statement Made Up ToOct 10, 2026
    Next Confirmation Statement DueOct 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 10, 2025
    OverdueNo

    What are the latest filings for CREST HOLDINGS BIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 10, 2025 with updates

    		4 pagesCS01

    Director's details changed for Balraj Singh Virdi on Mar 03, 2025

    		2 pagesCH01

    Registration of charge 160127750001, created on Oct 25, 2024

    		66 pagesMR01

    Current accounting period extended from Oct 31, 2025 to Dec 31, 2025

    		1 pagesAA01

    Incorporation

    		22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 11, 2024

    Statement of capital on Oct 11, 2024

    • Capital: GBP 0.01
    		SH01
    View All Filings

    Who are the officers of CREST HOLDINGS BIDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOUCHER, Joseph
    8-12 York Gate
    NW1 4QG London
    C/O Rubicon Partners
    United Kingdom
    		Director
    8-12 York Gate
    NW1 4QG London
    C/O Rubicon Partners
    United Kingdom
    		United KingdomIrish279422430001
    VIRDI, Balraj Singh
    8-12 York Gate
    NW1 4QG London
    C/O Rubicon Partners
    United Kingdom
    		Director
    8-12 York Gate
    NW1 4QG London
    C/O Rubicon Partners
    United Kingdom
    		United KingdomTanzanian328117580002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CREST HOLDINGS BIDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    8-12 York Gate
    NW1 4QG London
    C/O Rubicon Partners
    		Oct 11, 2024
    8-12 York Gate
    NW1 4QG London
    C/O Rubicon Partners
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number16012718
    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