FLIGHT BIDCO LIMITED
Overview
| Company Name | FLIGHT BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16653368 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FLIGHT BIDCO LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is FLIGHT BIDCO LIMITED located?
| Registered Office Address | 6th Floor Manfield House 1 Southampton Street WC2R 0LR London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FLIGHT BIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
What is the status of the latest confirmation statement for FLIGHT BIDCO LIMITED?
| Last Confirmation Statement Made Up To | Aug 14, 2027 |
|---|---|
| Next Confirmation Statement Due | Aug 28, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 14, 2026 |
| Overdue | No |
What are the latest filings for FLIGHT BIDCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 166533680001, created on Sep 18, 2026 | 25 pages | MR01 | ||||||||||||||
Confirmation statement made on Aug 14, 2026 with updates | 5 pages | CS01 | ||||||||||||||
Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 6th Floor Manfield House 1 Southampton Street London WC2R 0LR on Aug 25, 2026 | 1 pages | AD01 | ||||||||||||||
Director's details changed for Tsu Chiao Charles Chen on Aug 25, 2026 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Hanna Yu on Aug 25, 2026 | 2 pages | CH01 | ||||||||||||||
Change of details for Flight Midco Limited as a person with significant control on Aug 25, 2026 | 2 pages | PSC05 | ||||||||||||||
Statement of capital following an allotment of shares on Aug 20, 2025
| 3 pages | SH01 | ||||||||||||||
Current accounting period shortened from Aug 31, 2026 to Mar 31, 2026 | 1 pages | AA01 | ||||||||||||||
Incorporation | 21 pages | NEWINC | ||||||||||||||
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Who are the officers of FLIGHT BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHEN, Tsu Chiao Charles | Director | 1 Southampton Street WC2R 0LR London 6th Floor Manfield House England | United States | American | 339185050001 | |||||
| YU, Hanna | Director | 1 Southampton Street WC2R 0LR London 6th Floor Manfield House England | United States | American | 339185060001 |
Who are the persons with significant control of FLIGHT BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Flight Midco Limited | Aug 15, 2025 | 1 Southampton Street WC2R 0LR London 6th Floor Manfield House England | No | ||||||||||
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Natures of Control
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Does FLIGHT BIDCO LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Sep 18, 2026 Delivered On Sep 25, 2026 | Outstanding | ||
Brief description None. Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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