SAFFRON BIDCO LIMITED
Active - Accounts Filed
General Information
NAME
SAFFRON BIDCO LIMITED
COMPANY NUMBER
11825536
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
13/02/2019
(5 years and 9 months old)
WEBSITE
STERLINGPHARMASOLUTIONS.COM
CONFIRMATION STATEMENT MADE UP TO
12/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
NORTHUMBERLAND
NE23 7QG
Dudley Lane
Dudley
CRAMLINGTON
NE23 7QG
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 |
|---|---|---|
| SAFFRON MIDCO 2 LIMITED | Active - Accounts Filed | View Report |
| SAFFRON BIDCO LIMITED | Active - Accounts Filed | View Report |
| STERLING PHARMA SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/02/2024 | New Confirmation Statement filed |
| 31/10/2023 | New Accounts filed |
| 05/06/2023 | Alan Browning MacKay (925531355) has left the board |
Credit Risk Overview
Want to learn more about SAFFRON 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 SAFFRON BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SAFFRON 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 |
|---|---|---|---|---|
|
27/02/2019 - Present (5 years and 8 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 6 Past: 6 |
View Report |
|
25/05/2023 - Present (1 years and 6 months) Born in Jan 1986 (age: 38) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
13/02/2019 - Present (5 years and 9 months) Born in Jun 1962 |
Resigned | Director |
Current: 3 Past: 3 |
View Report |
|
13/02/2019 - Present (5 years and 9 months) Born in Oct 1967 |
Resigned | Director |
Current: 3 Past: 30 |
View Report |
|
27/02/2019 - Present (5 years and 8 months) Born in Feb 1974 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GHO CAPITAL PARTNERS LLP | Active - Accounts Filed | View Report |
| SAFFRON TOPCO (JERSEY) LTD | N/A | N/A |
| SAFFRON MIDCO 1 LIMITED | Active - Accounts Filed | View Report |
| SAFFRON MIDCO 2 LIMITED | Active - Accounts Filed | View Report |
| SAFFRON BIDCO LIMITED | Active - Accounts Filed | View Report |
| STERLING PHARMA SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| STERLING DEESIDE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/02/2024 | New Confirmation Statement filed |
| 31/10/2023 | New Accounts filed |
| 05/06/2023 | Alan Browning MacKay (925531355) has left the board |
| 05/06/2023 | Andrea Ponti (918758670) has left the board |
| 05/06/2023 | Ervin Veszpremi (926633913) has left the board |
| 05/06/2023 | New Board Member Tushar Jain Bahadur (927748529) Appointed |
| 24/03/2023 | New Confirmation Statement filed |
| 29/12/2022 | New Accounts filed |
| 29/12/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 09/03/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 17/11/2020 | New Accounts filed |
| 29/02/2020 | New Confirmation Statement filed |
| 28/01/2020 | Mark Stanley Braganza (923690540) has left the board |
| 28/01/2020 | New Board Member Andrea Ponti (918758670) Appointed |
| 23/01/2020 | New Board Member Ervin Veszpremi (926633913) Appointed |
| 15/04/2019 | Change in Reg. Office |
| 06/03/2019 | New Board Member Kevin Peter Cook (908901790) Appointed |
| 05/03/2019 | New Board Member Mark Stanley Braganza (923690540) Appointed |
| 01/03/2019 | Janine Nicholls (917522003) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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