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Bacchus Newco Limited WIGAN

Founded in 2016, Bacchus Newco, classified under reg no. 10136498 is an active company. Currently registered at Park Lane Industrial Estates Park Lane Off Wigan Road WN4 0BZ, Wigan the company has been in the business for 8 years. Its financial year was closed on April 29 and its latest financial statement was filed on 29th April 2022.

The firm has 4 directors, namely Stephanie P., Robin R. and Robin P. and others. Of them, Brian R. has been with the company the longest, being appointed on 20 June 2018 and Stephanie P. has been with the company for the least time - from 23 March 2023. As of 18 April 2024, there were 6 ex directors - Robert K., Keith L. and others listed below. There were no ex secretaries.

Bacchus Newco Limited Address / Contact

Office Address Park Lane Industrial Estates Park Lane Off Wigan Road
Office Address2 Ashton In Makerfield
Town Wigan
Post code WN4 0BZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10136498
Date of Incorporation Wed, 20th Apr 2016
Industry Renting and leasing of construction and civil engineering machinery and equipment
End of financial Year 29th April
Company age 8 years old
Account next due date Mon, 29th Jan 2024 (80 days after)
Account last made up date Fri, 29th Apr 2022
Next confirmation statement due date Fri, 3rd May 2024 (2024-05-03)
Last confirmation statement dated Wed, 19th Apr 2023

Company staff

Stephanie P.

Position: Director

Appointed: 23 March 2023

Robin R.

Position: Director

Appointed: 20 August 2018

Robin P.

Position: Director

Appointed: 23 June 2018

Brian R.

Position: Director

Appointed: 20 June 2018

Robert K.

Position: Director

Appointed: 11 May 2016

Resigned: 31 March 2023

Keith L.

Position: Director

Appointed: 11 May 2016

Resigned: 24 November 2017

Patrick M.

Position: Director

Appointed: 11 May 2016

Resigned: 20 June 2018

John G.

Position: Director

Appointed: 11 May 2016

Resigned: 07 September 2023

Andrew G.

Position: Director

Appointed: 11 May 2016

Resigned: 20 June 2018

Gareth R.

Position: Director

Appointed: 20 April 2016

Resigned: 31 March 2020

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we identified, there is Ldc (Managers) Limited from London, United Kingdom. This PSC is categorised as "a corporate", has 25-50% voting rights. This PSC has 25-50% voting rights.

Ldc (Managers) Limited

Legal authority United Kingdom
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 02495714
Notified on 11 May 2016
Nature of control: 25-50% voting rights

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Director's appointment terminated on 7th September 2023
filed on: 7th, September 2023 		Free Download (1 page)

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