Substantial Bidco Limited is a private limited company located at Unit H The Courtyard, Tewkesbury Business Park, Tewkesbury GL20 8GD. Incorporated on 2020-09-22, this 3-year-old company is run by 5 directors.
Director Wil W., appointed on 04 June 2021. Director Abel S., appointed on 04 June 2021. Director Callum D., appointed on 06 October 2020.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was sent on 2023-09-21 and the deadline for the following filing is 2024-10-05. Furthermore, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Unit H The Courtyard |
| Office Address2 | Tewkesbury Business Park |
| Town | Tewkesbury |
| Post code | GL20 8GD |
| Country of origin | United Kingdom |
| Registration Number | 12896873 |
| Date of Incorporation | Tue, 22nd Sep 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (151 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 5th Oct 2024 (2024-10-05) |
| Last confirmation statement dated | Thu, 21st Sep 2023 |
Position: Director
Appointed: 04 June 2021
Position: Director
Appointed: 04 June 2021
Position: Director
Appointed: 06 October 2020
Position: Director
Appointed: 06 October 2020
Position: Director
Appointed: 22 September 2020
The list of PSCs that own or have control over the company is made up of 3 names. As we found, there is Substantial Midco 2 Limited from Tewkesbury, 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 entity in the PSC register is Substantial Midco Limited that entered Cheltenham, 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. The third one is Jeremy C., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Substantial Midco 2 Limited
Unit H The Courtyard, Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8GD, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House England & Wales |
| Registration number | 13624924 |
| Notified on | 17 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Substantial Midco Limited
4 Royal Crescent, Cheltenham, GL50 3DA, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House England & Wales |
| Registration number | 12896901 |
| Notified on | 6 October 2020 |
| Ceased on | 17 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jeremy C.
| Notified on | 22 September 2020 |
| Ceased on | 6 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 21st September 2023 filed on: 26th, September 2023 |
confirmation statement | Free Download (3 pages) |
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