Non-core Bidco 3 started in year 2013 as Private Limited Company with registration number 08583958. The Non-core Bidco 3 company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Colchester at 3 The Courtyards Phoenix Square. Postal code: CO4 9PE.
At the moment there are 2 directors in the the firm, namely Benjamin H. and Paula K.. In addition one secretary - Benjamin H. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Michael F. who worked with the the firm until 1 March 2023.
| Office Address | 3 The Courtyards Phoenix Square |
| Office Address2 | Wyncolls Road |
| Town | Colchester |
| Post code | CO4 9PE |
| Country of origin | United Kingdom |
| Registration Number | 08583958 |
| Date of Incorporation | Tue, 25th Jun 2013 |
| Industry | Dormant Company |
| End of financial Year | 31st March |
| Company age | 11 years old |
| Account next due date | Sun, 31st Dec 2023 (150 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 11th Jul 2024 (2024-07-11) |
| Last confirmation statement dated | Tue, 27th Jun 2023 |
Position: Director
Appointed: 01 December 2023
Position: Secretary
Appointed: 01 March 2023
Position: Director
Appointed: 31 July 2022
The register of PSCs that own or control the company is made up of 3 names. As we identified, there is Consensus Group Holdings Limited from Colchester, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Sscp Pegasus Bidco Limited that entered Colchester, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Paul J., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 75,01-100% shares.
Consensus Group Holdings Limited
654 The Crescent, Colchester Business Park, Colchester, CO4 9YQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House Of England And Wales |
| Registration number | 12540112 |
| Notified on | 31 January 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sscp Pegasus Bidco Limited
654 The Crescent, Colchester, CO4 9YQ, England
| Legal authority | Uk Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 12947520 |
| Notified on | 14 December 2020 |
| Ceased on | 31 January 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Paul J.
| Notified on | 6 April 2016 |
| Ceased on | 14 December 2020 |
| Nature of control: |
75,01-100% shares |
| Type | Category | Free download | |
|---|---|---|---|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 8th, February 2024 |
accounts | Free Download (44 pages) |
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