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Caledonia Tlg Bidco Limited WRINGTON

Founded in 2016, Caledonia Tlg Bidco, classified under reg no. 10246125 is an active company. Currently registered at C/o Butcombe Brewery Havyatt Road Trading Estate BS40 5PA, Wrington the company has been in the business for 8 years. Its financial year was closed on 31st January and its latest financial statement was filed on 2023-01-28.

The company has 2 directors, namely Simon H., Jonathan L.. Of them, Jonathan L. has been with the company the longest, being appointed on 21 January 2019 and Simon H. has been with the company for the least time - from 6 March 2020. As of 27 April 2024, there were 9 ex directors - Richard G., Nigel O. and others listed below. There were no ex secretaries.

Caledonia Tlg Bidco Limited Address / Contact

Office Address C/o Butcombe Brewery Havyatt Road Trading Estate
Office Address2 Havyatt Road
Town Wrington
Post code BS40 5PA
Country of origin United Kingdom

Company Information / Profile

Registration Number 10246125
Date of Incorporation Wed, 22nd Jun 2016
Industry Dormant Company
End of financial Year 31st January
Company age 8 years old
Account next due date Thu, 31st Oct 2024 (187 days left)
Account last made up date Sat, 28th Jan 2023
Next confirmation statement due date Mon, 1st Jul 2024 (2024-07-01)
Last confirmation statement dated Sat, 17th Jun 2023

Company staff

Simon H.

Position: Director

Appointed: 06 March 2020

Jonathan L.

Position: Director

Appointed: 21 January 2019

Richard G.

Position: Director

Appointed: 16 October 2018

Resigned: 24 February 2021

Nigel O.

Position: Director

Appointed: 08 October 2018

Resigned: 17 January 2020

Timothy H.

Position: Director

Appointed: 21 September 2018

Resigned: 24 February 2021

Steve W.

Position: Director

Appointed: 16 May 2018

Resigned: 21 September 2018

Mark C.

Position: Director

Appointed: 08 September 2016

Resigned: 16 October 2018

Declan H.

Position: Director

Appointed: 08 September 2016

Resigned: 16 May 2018

Timothy L.

Position: Director

Appointed: 04 August 2016

Resigned: 16 May 2017

Graeme D.

Position: Director

Appointed: 22 June 2016

Resigned: 08 September 2016

Duncan J.

Position: Director

Appointed: 22 June 2016

Resigned: 08 September 2016

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 established, there is Caledonia Tlg Midco Limited from Jersey, Jersey. The abovementioned PSC is classified as "a 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.

Caledonia Tlg Midco Limited

19 Royal Square, St. Helier, Jersey, JE2 4WA, Jersey

Legal authority The Companies (Jersey) Law 1991
Legal form Limited Company
Country registered Jersey
Place registered Jersey Financial Services Commission
Registration number 121189
Notified on 21 June 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Group of companies' accounts made up to 2023-01-28
filed on: 28th, September 2023 		Free Download (65 pages)

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