Kansas Bidco Limited TREDEGAR


Kansas Bidco Limited is a private limited company located at Innova One, Tredegar Business Park, Tredegar NP22 3EL. Incorporated on 2020-12-11, this 3-year-old company is run by 3 directors.
Director Mark P., appointed on 20 April 2022. Director Mark J., appointed on 24 September 2021. Director Matthew B., appointed on 25 February 2021.
The company is officially classified as "activities of head offices" (SIC: 70100). According to CH database there was a change of name on 2021-02-04 and their previous name was De Facto 2291 Limited.
The latest confirmation statement was sent on 2022-12-10 and the deadline for the next filing is 2023-12-24. Likewise, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Kansas Bidco Limited Address / Contact

Office Address Innova One
Office Address2 Tredegar Business Park
Town Tredegar
Post code NP22 3EL
Country of origin United Kingdom

Company Information / Profile

Registration Number 13077355
Date of Incorporation Fri, 11th Dec 2020
Industry Activities of head offices
End of financial Year 31st March
Company age 4 years old
Account next due date Sun, 31st Dec 2023 (136 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 24th Dec 2023 (2023-12-24)
Last confirmation statement dated Sat, 10th Dec 2022

Company staff

Mark P.

Position: Director

Appointed: 20 April 2022

Mark J.

Position: Director

Appointed: 24 September 2021

Matthew B.

Position: Director

Appointed: 25 February 2021

Simon J.

Position: Director

Appointed: 25 February 2021

Resigned: 10 November 2021

Cameron C.

Position: Director

Appointed: 03 February 2021

Resigned: 25 February 2021

Adam M.

Position: Director

Appointed: 03 February 2021

Resigned: 25 February 2021

William Y.

Position: Director

Appointed: 11 December 2020

Resigned: 03 February 2021

Travers Smith Secretaries Limited

Position: Corporate Director

Appointed: 11 December 2020

Resigned: 03 February 2021

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As we found, there is Kansas Midco Limited from Blackwood, Wales. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Travers Smith Secretaries 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.

Kansas Midco Limited

Newbridge Road Industrial Estat Newbridge Road, Blackwood, Gwent, NP12 2YN, Wales

Legal authority England And Wales
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 13006639
Notified on 3 February 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Travers Smith Secretaries Limited

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered England
Registration number 02132094
Notified on 11 December 2020
Ceased on 3 February 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

De Facto 2291 February 4, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-01-31
Balance Sheet
Net Assets Liabilities2
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset2
Number Shares Allotted2
Par Value Share1

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to 2023-03-31
filed on: 21st, December 2023
Free Download (22 pages)

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