ROTTNEST BIDCO LIMITED
Active - Accounts Filed
General Information
NAME
ROTTNEST BIDCO LIMITED
COMPANY NUMBER
11274630
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
26/03/2018
(6 years and 8 months old)
WEBSITE
http://lidl.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/07/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
26/03/2018
16/05/2018
AGHOCO 1687 LIMITED
BAGSHOT
GU19 5AQ
Portland House
Park Street
BAGSHOT
GU19 5AQ
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 |
|---|---|---|
| ROTTNEST MIDCO LIMITED | Active - Accounts Filed | View Report |
| ROTTNEST BIDCO LIMITED | Active - Accounts Filed | View Report |
| ANTLER NEW HOMES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
| 28/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ROTTNEST 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 ROTTNEST BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROTTNEST 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 |
|---|---|---|---|---|
|
16/05/2018 - Present (6 years and 6 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 18 Past: 13 |
View Report |
|
16/05/2018 - Present (6 years and 6 months) Born in Aug 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
Director: 26/03/2018 - Present (6 years and 8 months) 26/03/2018 - Present (6 years and 8 months) Secretary: 26/03/2018 - Present (6 years and 8 months) 26/03/2018 - Present (6 years and 8 months) Born in N/A |
Resigned | Director&Secretary |
Current: 384 Past: 9177 |
View Report |
|
26/03/2018 - Present (6 years and 8 months) Born in N/A |
Resigned | Director |
Current: 26 Past: 5897 |
View Report |
|
26/03/2018 - Present (6 years and 8 months) 26/03/2018 - Present (6 years and 8 months) Born in Jan 1971 |
Resigned | Director |
Current: 94 Past: 3220 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
| 28/07/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 08/01/2023 | New Confirmation Statement filed |
| 14/01/2022 | New Accounts filed |
| 14/01/2022 | New Confirmation Statement filed |
| 23/03/2021 | New Accounts filed |
| 22/07/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Accounts filed |
| 26/07/2019 | New Confirmation Statement filed |
| 17/07/2018 | Change in Reg. Office |
| 17/07/2018 | New Confirmation Statement filed |
| 07/06/2018 | Dane Wilson Houlahan (924676631) has left the board |
| 07/06/2018 | New Board Member Dane Wilson Houlahan (924676618) Appointed |
| 30/05/2018 | New Board Member Andrew James Rinaldi (915402483) Appointed |
| 30/05/2018 | New Board Member Dane Wilson Houlahan (924676631) Appointed |
| 30/05/2018 | Andrew James Rinaldi (924652424) has left the board |
| 23/05/2018 | Change in Reg. Office |
| 22/05/2018 | INHOCO FORMATIONS LIMITED (913517186) has left the board |
| 22/05/2018 | A G SECRETARIAL LIMITED (909008492) has left the board |
| 22/05/2018 | Roger Hart (924458906) has left the board |
| 22/05/2018 | New Board Member Andrew James Rinaldi (924652424) Appointed |
| 22/05/2018 | Change in Reg. Office |
| 11/04/2018 | A G SECRETARIAL LIMITED (924458905) has left the board |
| 11/04/2018 | A G SECRETARIAL LIMITED (924458904) has left the board |
| 11/04/2018 | INHOCO FORMATIONS LIMITED (924458903) has left the board |
| 11/04/2018 | New Board Member INHOCO FORMATIONS LIMITED (913517186) Appointed |
| 11/04/2018 | New Company Secretary A G SECRETARIAL LIMITED (909008492) Appointed |
| 29/03/2018 | New Board Member A G SECRETARIAL LIMITED (924458904) Appointed |
| 29/03/2018 | New Company Secretary A G SECRETARIAL LIMITED (924458905) Appointed |
| 29/03/2018 | New Board Member Roger Hart (924458906) Appointed |
| 29/03/2018 | New Board Member INHOCO FORMATIONS LIMITED (924458903) Appointed |
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