SUPERNOVA BIDCO LIMITED
Overview
| Company Name | SUPERNOVA BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16975732 |
| 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 SUPERNOVA BIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is SUPERNOVA BIDCO LIMITED located?
| Registered Office Address | Unit 5 Bridge Park Merrow Lane GU4 7BF Guildford Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SUPERNOVA BIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2027 |
| Next Accounts Due On | Oct 20, 2027 |
What is the status of the latest confirmation statement for SUPERNOVA BIDCO LIMITED?
| Last Confirmation Statement Made Up To | Jan 19, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 02, 2027 |
| Overdue | No |
What are the latest filings for SUPERNOVA BIDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Tim Thurn as a director on Mar 24, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christoph De Artiagoitia as a director on Mar 24, 2026 | 1 pages | TM01 | ||||||||||
Registered office address changed from Frederick House Hayston View Johnston Haverfordwest Pembrokeshire SA62 3AQ United Kingdom to Unit 5 Bridge Park Merrow Lane Guildford Surrey GU4 7BF on Mar 24, 2026 | 1 pages | AD01 | ||||||||||
Statement of capital following an allotment of shares on Mar 06, 2026
| 3 pages | SH01 | ||||||||||
Appointment of Mr Peter George Fredericks as a director on Mar 06, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mr Michael Tudor Crosthwaite as a director on Mar 06, 2026 | 2 pages | AP01 | ||||||||||
Registration of charge 169757320001, created on Feb 27, 2026 | 61 pages | MR01 | ||||||||||
Appointment of Mr Tim Thurn as a director on Jan 20, 2026 | 2 pages | AP01 | ||||||||||
Incorporation | 46 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of SUPERNOVA BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CROSTHWAITE, Michael Tudor | Director | Merrow Lane GU4 7BF Guildford Unit 5 Bridge Park Surrey England | England | British | 238532280001 | |||||
| FREDERICKS, Peter George | Director | Merrow Lane GU4 7BF Guildford Unit 5 Bridge Park Surrey England | England | British | 293404350001 | |||||
| DE ARTIAGOITIA, Christoph | Director | 18057 Rostock Neptunallee 7c Germany | Germany | German | 344480880001 | |||||
| THURN, Tim | Director | Neptunallee 18057 Rostock 7c Germany | Germany | British | 344498080001 |
Who are the persons with significant control of SUPERNOVA BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Supernova Midco Limited | Jan 20, 2026 | Hayston View Johnston SA62 3AQ Haverfordwest Frederick House Pembrokeshire | No | ||||||||||
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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