ULFSTEAD BIDCO LIMITED
Active - Accounts Filed
General Information
NAME
ULFSTEAD BIDCO LIMITED
COMPANY NUMBER
13478045
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
25/06/2021
(3 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LEEDS
LS1 5AB
1 Park Row
LEEDS
LS1 5AB
C/O Dalmore Capital Limited
5th Floor
Watling House
London
EC4M 5SB
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 |
|---|---|---|
| ULFSTEAD BIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/09/2024 | New Accounts filed |
| 08/07/2024 | New Board Member Eliav Pollack (932476829) Appointed |
| 05/07/2024 | Roee Zass (928519963) has left the board |
Credit Risk Overview
Want to learn more about ULFSTEAD 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 ULFSTEAD BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ULFSTEAD 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 |
|---|---|---|---|---|
|
18/10/2021 - Present (3 years and 1 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
18/10/2021 - Present (3 years and 1 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 158 Past: 108 |
View Report |
|
01/02/2022 - Present (2 years and 10 months) Born in N/A |
Active | Secretary |
Current: 312 Past: 2 |
View Report |
|
01/02/2022 - Present (2 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/04/2023 - Present (1 years and 7 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 54 Past: 26 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ULFSTEAD BIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/09/2024 | New Accounts filed |
| 08/07/2024 | New Board Member Eliav Pollack (932476829) Appointed |
| 05/07/2024 | Roee Zass (928519963) has left the board |
| 30/06/2024 | New Confirmation Statement filed |
| 24/08/2023 | New Accounts filed |
| 16/08/2023 | Noam Meir Robinsohn (928519946) has left the board |
| 16/08/2023 | New Board Member Itay Peled (931240304) Appointed |
| 30/06/2023 | New Confirmation Statement filed |
| 16/06/2023 | New Board Member John McDonagh (919224050) Appointed |
| 11/05/2023 | New Board Member Brian Love (919201744) Appointed |
| 11/05/2023 | Jamie Pritchard (918089979) has left the board |
| 12/10/2022 | New Accounts filed |
| 11/07/2022 | New Confirmation Statement filed |
| 01/03/2022 | New Company Secretary RESOLIS LIMITED (928548962) Appointed |
| 21/02/2022 | PINSENT MASONS SECRETARIAL LIMITED (907657953) has left the board |
| 21/02/2022 | Mhairi Margaret Weir (928514320) has left the board |
| 21/02/2022 | New Company Secretary RESOLIS LIMITED (929264481) Appointed |
| 20/10/2021 | New Board Member Jamie Pritchard (918089979) Appointed |
| 20/10/2021 | Alistair Ray (928458187) has left the board |
| 20/10/2021 | New Board Member John McDonagh (928845142) Appointed |
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