ICHNAEA UK BIDCO LIMITED
Active - Accounts Filed
General Information
NAME
ICHNAEA UK BIDCO LIMITED
COMPANY NUMBER
10214376
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
03/06/2016
(8 years and 5 months old)
WEBSITE
QA.COM
CONFIRMATION STATEMENT MADE UP TO
08/08/2024
ACCOUNTS MADE UP TO
31/05/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E1W 1UN
International House
1 St. Katharines Way
LONDON
E1W 1UN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ICHNAEA JERSEY TOPCO LIMITED | N/A | N/A |
| ICHNAEA UK BIDCO LIMITED | Active - Accounts Filed | View Report |
| SECKLOE 208 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/08/2024 | New Confirmation Statement filed |
| 12/04/2024 | New Accounts filed |
| 15/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ICHNAEA UK BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ICHNAEA UK BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ICHNAEA UK BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/06/2017 - Present (7 years and 5 months) Born in Sep 1982 (age: 42) |
Active | Director |
Current: 1 Past: 7 |
View Report |
|
25/05/2018 - Present (6 years and 5 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 17 Past: 44 |
View Report |
|
01/06/2023 - Present (1 years and 5 months) Born in Dec 1966 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/06/2023 - Present (1 years and 5 months) Born in Dec 1966 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/06/2016 - Present (8 years and 5 months) Born in Oct 1968 |
Resigned | Director |
Current: 34 Past: 69 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INDIGOCYAN HOLDINGS JERSEY LTD | N/A | N/A |
| INDIGOCYAN TOPCO LTD | N/A | N/A |
| ICHNAEA JERSEY TOPCO LIMITED | N/A | N/A |
| ICHNAEA UK BIDCO LIMITED | Active - Accounts Filed | View Report |
| SECKLOE 208 LIMITED | Active - Accounts Filed | View Report |
| QA GATEWAY LIMITED | Active - Accounts Filed | View Report |
| QA LIMITED | Active - Accounts Filed | View Report |
| FOCUS PROJECT MANAGEMENT (EUROPE) LIMITED | Non-Trading | View Report |
| QA CONSULTING SERVICES LIMITED | Active - Accounts Filed | View Report |
| QAHE HOLDINGS LIMITED | Active - Newly Incorporated | View Report |
| QAHE LIMITED | Active - Accounts Filed | View Report |
| QAHE (LM) LIMITED | Active - Accounts Filed | View Report |
| QAHE (MDX) LIMITED | Active - Accounts Filed | View Report |
| QAHE (NU) LIMITED | Active - Accounts Filed | View Report |
| QAHE (SERVICES) LIMITED | Active - Accounts Filed | View Report |
| QAHE (SOLENT) LIMITED | Non-Trading | View Report |
| QAHE (SU) LIMITED | Active - Accounts Filed | View Report |
| QAHE (ULST) LIMITED | Active - Accounts Filed | View Report |
| QAHE (UR) LIMITED | Active - Accounts Filed | View Report |
| QAHE PATHWAYS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/08/2024 | New Confirmation Statement filed |
| 12/04/2024 | New Accounts filed |
| 15/08/2023 | New Confirmation Statement filed |
| 30/06/2023 | New Board Member Andrew Charles Mayfield (931022512) Appointed |
| 20/06/2023 | Paul Robert Geddes (926211053) has left the board |
| 20/06/2023 | New Board Member Andrew Charles Mayfield (931022517) Appointed |
| 29/01/2023 | New Accounts filed |
| 12/08/2022 | New Confirmation Statement filed |
| 07/05/2022 | New Accounts filed |
| 01/03/2022 | New Confirmation Statement filed |
| 16/06/2021 | New Accounts filed |
| 11/09/2020 | New Confirmation Statement filed |
| 07/03/2020 | New Accounts filed |
| 10/11/2019 | New Accounts filed |
| 16/09/2019 | Paul Geddes (926214572) has left the board |
| 16/09/2019 | New Board Member Paul Geddes (926211053) Appointed |
| 10/09/2019 | New Board Member Paul Geddes (926214572) Appointed |
| 09/09/2019 | William Robert George MacPherson (913209771) has left the board |
| 15/08/2019 | New Confirmation Statement filed |
| 12/06/2019 | New Confirmation Statement filed |
| 16/06/2018 | New Confirmation Statement filed |
| 30/05/2018 | Ian Paul Johnson (913627959) has left the board |
| 30/05/2018 | New Board Member Nathan Giles Runnicles (924676554) Appointed |
| 26/10/2017 | New Accounts filed |
| 09/07/2017 | Adam Frahm (920174618) has left the board |
| 09/07/2017 | Dwight Nicholas Cupit (914152973) has left the board |
| 09/07/2017 | Edmund Alfred Lazarus (908554298) has left the board |
| 09/07/2017 | New Board Member Richard Paul Blackburn (920322416) Appointed |
| 20/06/2017 | New Annual Return filed |
| 14/06/2016 | Ian Paul Johnson (920877166) has left the board |
| 14/06/2016 | New Board Member Ian Paul Johnson (913627959) Appointed |
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