Patron (bc) Bidco Limited is a private limited company registered at Booths Park 1, Chelford Road, Chelford Road, Knutsford WA16 8GS. Incorporated on 2017-12-11, this 6-year-old company is run by 2 directors.
Director Samantha S., appointed on 08 September 2023. Director Catherine C., appointed on 26 April 2023.
The company is officially categorised as "non-trading company" (SIC code: 74990).
The last confirmation statement was sent on 2022-12-10 and the due date for the subsequent filing is 2023-12-24. Moreover, the annual accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.
| Office Address | Booths Park 1, Chelford Road |
| Office Address2 | Chelford Road |
| Town | Knutsford |
| Post code | WA16 8GS |
| Country of origin | United Kingdom |
| Registration Number | 11106363 |
| Date of Incorporation | Mon, 11th Dec 2017 |
| Industry | Non-trading company |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (122 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sun, 24th Dec 2023 (2023-12-24) |
| Last confirmation statement dated | Sat, 10th Dec 2022 |
Position: Director
Appointed: 08 September 2023
Position: Director
Appointed: 26 April 2023
The register of PSCs that own or control the company is made up of 2 names. As BizStats identified, there is Magnit Global Uk Bidco Limited from London, England. 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. Another one in the PSC register is Pacific (Bc) Topco 5 Limited that put Middlesborough, United Kingdom as the official address. This PSC has a legal form of "a limited", 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.
Magnit Global Uk Bidco Limited
30 Stamford Street, Southbank, London, SE1 9LQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Registrar Of Companies (England And Wales) |
| Registration number | 14114367 |
| Notified on | 31 May 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Pacific (Bc) Topco 5 Limited
| Legal authority | Companies Act |
| Legal form | Limited |
| Country registered | England |
| Place registered | England Company Registry |
| Registration number | 10445533 |
| Notified on | 11 December 2017 |
| Ceased on | 31 May 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 |
| Balance Sheet | ||
| Debtors | 227 521 | 1 295 543 |
| Net Assets Liabilities | -24 738 493 | -41 527 266 |
| Other Debtors | 7 500 | 192 270 |
| Other | ||
| Accrued Liabilities Deferred Income | 184 417 | 36 332 |
| Administrative Expenses | 1 700 | 901 804 |
| Applicable Tax Rate | 19 | 19 |
| Comprehensive Income Expense | -13 876 506 | -16 788 773 |
| Corporation Tax Recoverable | 65 322 | |
| Creditors | 123 088 226 | 141 411 764 |
| Further Item Interest Expense Component Total Interest Expense | 13 917 509 | 132 521 |
| Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss | 6 395 | |
| Interest Payable Similar Charges Finance Costs | 14 071 383 | 15 893 364 |
| Investments Fixed Assets | 100 046 245 | 100 046 245 |
| Investments In Group Undertakings | 100 046 245 | 100 046 245 |
| Net Current Assets Liabilities | -1 696 512 | -161 747 |
| Number Shares Issued Fully Paid | 10 950 032 | |
| Operating Profit Loss | 194 877 | -895 409 |
| Other Creditors | 2 408 364 | 2 408 364 |
| Other Operating Income Format1 | 196 577 | 6 395 |
| Other Taxation Social Security Payable | 24 083 | 48 167 |
| Par Value Share | 1 | |
| Prepayments Accrued Income | 132 521 | |
| Profit Loss | -13 876 506 | -16 788 773 |
| Profit Loss On Ordinary Activities Before Tax | -13 876 506 | -16 788 773 |
| Tax Decrease From Utilisation Tax Losses | 6 000 | |
| Tax Expense Credit Applicable Tax Rate | -2 636 536 | -3 189 867 |
| Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | 2 642 536 | 3 189 867 |
| Total Assets Less Current Liabilities | 98 349 733 | 99 884 498 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 10th December 2023 filed on: 12th, April 2024 |
confirmation statement | Free Download (3 pages) |
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