FEATHERSTONE BIDCO LIMITED

FEATHERSTONE BIDCO LIMITED

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

    Company NameFEATHERSTONE BIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16395076
    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 FEATHERSTONE BIDCO LIMITED?

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

    Where is FEATHERSTONE BIDCO LIMITED located?

    Registered Office Address
    Hq Building, Hudson Quarter
    Toft Green
    YO1 6JT York
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FEATHERSTONE BIDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026

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

    Last Confirmation Statement Made Up ToApr 16, 2027
    Next Confirmation Statement DueApr 30, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 16, 2026
    OverdueNo

    What are the latest filings for FEATHERSTONE BIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 16, 2026 with updates

    4 pagesCS01

    Registration of charge 163950760002, created on Nov 27, 2025

    32 pagesMR01

    Current accounting period shortened from Apr 30, 2026 to Oct 31, 2025

    1 pagesAA01

    Statement of capital following an allotment of shares on Jun 16, 2025

    • Capital: GBP 1,788,389.71
    3 pagesSH01

    Appointment of Mr Jonathan Philip Skolnick as a director on May 30, 2025

    2 pagesAP01

    Appointment of Mr Andrew Dominic Stewart as a director on May 30, 2025

    2 pagesAP01

    Termination of appointment of Benjamin Clark Johnson as a director on May 30, 2025

    1 pagesTM01

    Appointment of Mr David James Riley as a director on May 30, 2025

    2 pagesAP01

    Registered office address changed from 105 Wigmore Street London W1U 1QY United Kingdom to Hq Building, Hudson Quarter Toft Green York YO1 6JT on Jun 11, 2025

    1 pagesAD01

    Registration of charge 163950760001, created on May 30, 2025

    51 pagesMR01

    Incorporation

    55 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 17, 2025

    Statement of capital on Apr 17, 2025

    • Capital: GBP 1
    SH01

    Who are the officers of FEATHERSTONE BIDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RILEY, David James
    Toft Green
    YO1 6JT York
    Hq Building, Hudson Quarter
    England
    Director
    Toft Green
    YO1 6JT York
    Hq Building, Hudson Quarter
    England
    EnglandBritish231353500002
    SKOLNICK, Jonathan Philip
    Toft Green
    YO1 6JT York
    Hq Building, Hudson Quarter
    England
    Director
    Toft Green
    YO1 6JT York
    Hq Building, Hudson Quarter
    England
    EnglandBritish276351120001
    STEWART, Andrew Dominic
    Toft Green
    YO1 6JT York
    Hq Building, Hudson Quarter
    England
    Director
    Toft Green
    YO1 6JT York
    Hq Building, Hudson Quarter
    England
    EnglandBritish336784050001
    JOHNSON, Benjamin Clark
    Toft Green
    YO1 6JT York
    Hq Building, Hudson Quarter
    England
    Director
    Toft Green
    YO1 6JT York
    Hq Building, Hudson Quarter
    England
    EnglandBritish334836100001

    Who are the persons with significant control of FEATHERSTONE BIDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wigmore Street
    W1U 1QY London
    105
    United Kingdom
    Apr 17, 2025
    Wigmore Street
    W1U 1QY London
    105
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number16394592
    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.

    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