KWASA PREMIER PLACE BIDCO (UK) LIMITED
Active - Accounts Filed
General Information
NAME
KWASA PREMIER PLACE BIDCO (UK) LIMITED
COMPANY NUMBER
12337679
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
28/11/2019
(5 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/11/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3M 3BY
Level 5 20 Fenchurch Street
London
EC3M 3BY
Credit Risk Overview
Want to learn more about KWASA PREMIER PLACE BIDCO (UK) LIMITED?
Purchase the company report or an
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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 |
|---|---|---|
| KWASA PREMIER PLACE MIDCO LTD | N/A | N/A |
| KWASA PREMIER PLACE BIDCO (UK) LIMITED | Active - Accounts Filed | View Report |
| PREMIER PLACE PROPCO LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Confirmation Statement filed |
| 19/10/2024 | New Accounts filed |
| 30/04/2024 | Nicholas John Bland (914030973) has left the board |
Credit Risk Overview
Want to learn more about KWASA PREMIER PLACE BIDCO (UK) 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 KWASA PREMIER PLACE BIDCO (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KWASA PREMIER PLACE BIDCO (UK) 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 |
|---|---|---|---|---|
|
14/10/2020 - Present (4 years and 2 months) Born in N/A |
Active | Secretary |
Current: 96 Past: 33 |
View Report |
|
26/06/2023 - Present (1 years and 6 months) Born in Jan 1988 (age: 36) |
Active | Director |
Current: 20 Past: 2 |
View Report |
|
24/04/2024 - Present (8 months) Born in Jul 1996 (age: 28) |
Active | Director |
Current: 13 Past: 1 |
View Report |
|
28/11/2019 - Present (5 years and 1 months) Born in May 1982 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
28/11/2019 - Present (5 years and 1 months) Born in Oct 1970 |
Resigned | Director |
Current: 14 Past: 56 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KWASA PREMIER PLACE MIDCO LTD | N/A | N/A |
| KWASA PREMIER PLACE BIDCO (UK) LIMITED | Active - Accounts Filed | View Report |
| PREMIER PLACE PROPCO LTD | Active - Accounts Filed | View Report |
| PREMIER PLACE PROPCO LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Confirmation Statement filed |
| 19/10/2024 | New Accounts filed |
| 30/04/2024 | Nicholas John Bland (914030973) has left the board |
| 30/04/2024 | New Board Member Helena Alice Dorothea Manning (932234777) Appointed |
| 13/12/2023 | New Confirmation Statement filed |
| 18/11/2023 | New Accounts filed |
| 09/08/2023 | Alan Denis Booth (919731881) has left the board |
| 13/07/2023 | New Board Member Alan Denis Booth (919731881) Appointed |
| 29/06/2023 | Alan Denis Booth (919731881) has left the board |
| 29/06/2023 | New Board Member Theresa Edel Beard (930583356) Appointed |
| 16/12/2022 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 12/09/2021 | New Accounts filed |
| 29/01/2021 | New Confirmation Statement filed |
| 28/10/2020 | OCORIAN (UK) LIMITED (927551316) has left the board |
| 28/10/2020 | New Company Secretary OCORIAN (UK) LIMITED (911358356) Appointed |
| 21/10/2020 | Julius Manuel Bozzino (910378114) has left the board |
| 21/10/2020 | Deeya Jugurnauth (922033228) has left the board |
| 21/10/2020 | Sunil Masson (907626248) has left the board |
| 21/10/2020 | New Company Secretary OCORIAN (UK) LIMITED (927551316) Appointed |
| 21/10/2020 | New Board Member Alan Denis Booth (919731881) Appointed |
| 21/10/2020 | New Board Member Nicholas John Bland (914030973) Appointed |
| 21/10/2020 | Change in Reg. Office |
| 19/10/2020 | VISTRA SECRETARIES LIMITED (915419631) has left the board |
| 24/02/2020 | VISTRA SECRETARIES LIMITED (926481832) has left the board |
| 24/02/2020 | New Company Secretary VISTRA SECRETARIES LIMITED (915419631) Appointed |
| 19/12/2019 | Julius Manuel Bozzino (926481833) has left the board |
| 19/12/2019 | New Board Member Julius Manuel Bozzino (910378114) Appointed |
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