Aldrin Bidco Limited is a private limited company that can be found at Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough LE11 3QF. Incorporated on 2020-09-17, this 3-year-old company is run by 3 directors.
Director Christopher B., appointed on 18 December 2020. Director Mark F., appointed on 18 December 2020. Director Robert B., appointed on 18 December 2020.
The company is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209). According to CH data there was a name change on 2020-10-08 and their previous name was Hackremco (No. 2664) Limited.
The last confirmation statement was sent on 2023-09-07 and the date for the subsequent filing is 2024-09-21. Likewise, the annual accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | Armstrong Building Oakwood Drive |
| Office Address2 | Loughborough University Science & Enterprise Park |
| Town | Loughborough |
| Post code | LE11 3QF |
| Country of origin | United Kingdom |
| Registration Number | 12885966 |
| Date of Incorporation | Thu, 17th Sep 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th June |
| Company age | 4 years old |
| Account next due date | Sun, 31st Mar 2024 (41 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sat, 21st Sep 2024 (2024-09-21) |
| Last confirmation statement dated | Thu, 7th Sep 2023 |
Position: Director
Appointed: 18 December 2020
Position: Director
Appointed: 18 December 2020
Position: Director
Appointed: 18 December 2020
The register of PSCs who own or control the company includes 2 names. As we identified, there is Aldrin Midco Limited from Colchester, United Kingdom. The abovementioned PSC is classified as "a limited by shares", 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. The second one in the PSC register is Hackwood Secretaries Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", 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.
Aldrin Midco Limited
The Old School School Lane, Stratford St Mary, Colchester, Essex, CO7 6LZ, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12836744 |
| Notified on | 7 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Hackwood Secretaries Limited
C/O Hackwood Secretaries Limited One Silk Street, London, EC2Y 8HQ, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 2600095 |
| Notified on | 17 September 2020 |
| Ceased on | 7 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Hackremco (no. 2664) | October 8, 2020 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-09-07 filed on: 7th, September 2023 |
confirmation statement | Free Download (3 pages) |
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