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Plum Bidco Limited HARROGATE

Plum Bidco started in year 2015 as Private Limited Company with registration number 09593529. The Plum Bidco company has been functioning successfully for nine years now and its status is active. The firm's office is based in Harrogate at The Hamlet. Postal code: HG2 8RE.

The company has 4 directors, namely Paul B., Hayden K. and Ian G. and others. Of them, Deborah J. has been with the company the longest, being appointed on 23 June 2015 and Paul B. has been with the company for the least time - from 23 December 2019. As of 6 May 2024, there were 8 ex directors - Frits P., Alex D. and others listed below. There were no ex secretaries.

Plum Bidco Limited Address / Contact

Office Address The Hamlet
Office Address2 Hornbeam Park
Town Harrogate
Post code HG2 8RE
Country of origin United Kingdom

Company Information / Profile

Registration Number 09593529
Date of Incorporation Fri, 15th May 2015
Industry Residential nursing care facilities
End of financial Year 30th March
Company age 9 years old
Account next due date Sat, 30th Dec 2023 (128 days after)
Account last made up date Wed, 30th Mar 2022
Next confirmation statement due date Wed, 29th May 2024 (2024-05-29)
Last confirmation statement dated Mon, 15th May 2023

Company staff

Paul B.

Position: Director

Appointed: 23 December 2019

Hayden K.

Position: Director

Appointed: 30 September 2019

Ian G.

Position: Director

Appointed: 31 October 2018

Deborah J.

Position: Director

Appointed: 23 June 2015

Frits P.

Position: Director

Appointed: 16 August 2017

Resigned: 15 January 2020

Alex D.

Position: Director

Appointed: 16 August 2017

Resigned: 23 December 2019

Thomas B.

Position: Director

Appointed: 20 June 2017

Resigned: 04 October 2019

Robert B.

Position: Director

Appointed: 12 July 2016

Resigned: 31 October 2018

Tony F.

Position: Director

Appointed: 12 July 2016

Resigned: 31 July 2021

Jonathan W.

Position: Director

Appointed: 23 June 2015

Resigned: 11 August 2017

Paul M.

Position: Director

Appointed: 23 June 2015

Resigned: 20 June 2017

Robert H.

Position: Director

Appointed: 15 May 2015

Resigned: 22 September 2017

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As we established, there is Cortina Race Llp from London, England. This PSC is classified as "a limited liability partnership", 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.

Cortina Race Llp

25 Bedford Street, London, WC2E 9ES, England

Legal authority Limited Liability Partnership Act 2000
Legal form Limited Liability Partnership
Country registered England
Place registered Companies House, England And Wales
Registration number Oc397893
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Full accounts data made up to 2023-03-30
filed on: 15th, November 2023 		Free Download (18 pages)

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