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- PROJECT EXCALIBUR BIDCO LIMITED
PROJECT EXCALIBUR BIDCO LIMITED
Active - Accounts Filed
General Information
NAME
PROJECT EXCALIBUR BIDCO LIMITED
COMPANY NUMBER
11889506
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
18/03/2019
(5 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC2V 7AN
100 Wood Street
LONDON
EC2V 7AN
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 |
---|---|---|
PROJECT EXCALIBUR MIDCO 2 LIMITED | Active - Accounts Filed | View Report |
PROJECT EXCALIBUR BIDCO LIMITED | Active - Accounts Filed | View Report |
ADARMA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 06/09/2024 | Event: Scott Owen Connarty (932123982) has left the board |
Date: 06/09/2024 | Event: John Richard Maynard (927741663) has left the board |
Date: 06/09/2024 | Event: New Board Member Christopher Lee Shaw (927566305) Appointed |
Credit Risk Overview
Want to learn more about PROJECT EXCALIBUR 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 PROJECT EXCALIBUR BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROJECT EXCALIBUR BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
16/07/2024 - Present (5 months) Born in Sep 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 0 |
View Report |
27/08/2024 - Present (4 months) Born in Feb 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 3 |
View Report |
23/05/2019 - 22/01/2021 (1 years and 7 months) Born in Dec 1972 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 4 |
View Report |
23/05/2019 - Present (5 years and 7 months) Born in Dec 1975 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 7 |
View Report |
30/09/2019 - Present (5 years and 2 months) Born in Aug 1987 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 5 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
PROJECT EXCALIBUR TOPCO LIMITED | Active - Accounts Filed | View Report |
PROJECT EXCALIBUR MIDCO 1 LIMITED | Active - Accounts Filed | View Report |
PROJECT EXCALIBUR MIDCO 2 LIMITED | Active - Accounts Filed | View Report |
PROJECT EXCALIBUR BIDCO LIMITED | Active - Accounts Filed | View Report |
ADARMA LIMITED | Active - Accounts Filed | View Report |
VACTA LTD. | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 06/09/2024 | Event: Scott Owen Connarty (932123982) has left the board |
Date: 06/09/2024 | Event: John Richard Maynard (927741663) has left the board |
Date: 06/09/2024 | Event: New Board Member Christopher Lee Shaw (927566305) Appointed |
Date: 25/07/2024 | Event: New Board Member Joanne Gilhooley (932535566) Appointed |
Date: 10/04/2024 | Event: New Confirmation Statement filed |
Date: 04/04/2024 | Event: Niall Brendan O'Sullivan (930469710) has left the board |
Date: 04/04/2024 | Event: New Board Member Scott Owen Connarty (932123982) Appointed |
Date: 21/12/2023 | Event: David Bruce Calder (925920329) has left the board |
Date: 02/10/2023 | Event: New Accounts filed |
Date: 31/03/2023 | Event: New Confirmation Statement filed |
Date: 01/02/2023 | Event: New Board Member Niall Brendan O'Sullivan (930469710) Appointed |
Date: 11/10/2022 | Event: New Accounts filed |
Date: 10/10/2022 | Event: Mark David Grafton (926801764) has left the board |
Date: 01/10/2022 | Event: New Confirmation Statement filed |
Date: 13/10/2021 | Event: New Accounts filed |
Date: 28/03/2021 | Event: New Confirmation Statement filed |
Date: 29/10/2020 | Event: Matthew Woolfe Jacobs (924903717) has left the board |
Date: 03/10/2020 | Event: New Accounts filed |
Date: 03/06/2020 | Event: New Board Member Mark David Grafton (926801764) Appointed |
Date: 15/04/2020 | Event: New Confirmation Statement filed |
Date: 02/10/2019 | Event: New Board Member Matthew Woolfe Jacobs (924903717) Appointed |
Date: 13/06/2019 | Event: Matthew Woolfe Jacobs (924903717) has left the board |
Date: 13/06/2019 | Event: New Board Member David Bruce Calder (925920329) Appointed |
Date: 13/06/2019 | Event: New Board Member Nathan Dale Dornbrook (925920330) Appointed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Board Member John Richard Maynard (927741663) Appointed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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