Founded in 2016, Kinneir Dufort Bidco, classified under reg no. 10321102 is an active company. Currently registered at C/o The Company Secretary, Kinneir Dufort BS1 5BU, Bristol the company has been in the business for eight years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on Friday 30th September 2022. Since Friday 9th February 2018 Kinneir Dufort Bidco Limited is no longer carrying the name Cumberland Bidco.
Currently there are 4 directors in the the company, namely Kerry B., Samuel R. and Craig W. and others. In addition one secretary - Michelle G. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Michael N. who worked with the the company until 17 May 2023.
| Office Address | C/o The Company Secretary, Kinneir Dufort |
| Office Address2 | 5 Host Street |
| Town | Bristol |
| Post code | BS1 5BU |
| Country of origin | United Kingdom |
| Registration Number | 10321102 |
| Date of Incorporation | Tue, 9th Aug 2016 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th September |
| Company age | 8 years old |
| Account next due date | Sun, 30th Jun 2024 (65 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Wed, 21st Aug 2024 (2024-08-21) |
| Last confirmation statement dated | Mon, 7th Aug 2023 |
Position: Secretary
Appointed: 17 May 2023
Position: Director
Appointed: 24 May 2022
Position: Director
Appointed: 24 May 2022
Position: Director
Appointed: 12 September 2016
Position: Director
Appointed: 12 September 2016
The register of persons with significant control that own or have control over the company consists of 3 names. As we established, there is Kinneir Dufort Topco Limited from Bristol, United Kingdom. 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 entity in the PSC register is Ensera Uk Bidco Limited that entered London, England as the address. This PSC has a legal form of "a private 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. Moving on, there is Cumberland Topco Limited, who also fulfils the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a united kingdom", 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.
Kinneir Dufort Topco Limited
C/O The Company Secretary, Kinneir Dufort 5 Host Street, Bristol, BS1 5BU, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 10314108 |
| Notified on | 2 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ensera Uk Bidco Limited
47 Queen Anne Street, London, W1G 9JG, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Notified on | 2 December 2022 |
| Ceased on | 2 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Cumberland Topco Limited
| Legal authority | Private Company Limited By Shares |
| Legal form | United Kingdom |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 10314108 |
| Notified on | 9 August 2016 |
| Ceased on | 2 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Cumberland Bidco | February 9, 2018 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director appointment termination date: Saturday 23rd December 2023 filed on: 26th, March 2024 |
officers | Free Download (1 page) |
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