Caribou Bidco Limited is a private limited company located at 3Rd Floor, Building 3 St Paul's Place, Norfolk Street, Sheffield S1 2JE. Incorporated on 2021-06-23, this 2-year-old company is run by 2 directors.
Director Kayleigh W., appointed on 01 April 2024. Director Roderick W., appointed on 02 February 2022.
The company is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209). According to official records there was a change of name on 2021-11-23 and their previous name was Thales Bidco Limited.
The latest confirmation statement was sent on 2023-06-22 and the deadline for the subsequent filing is 2024-07-06. Moreover, the statutory accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.
| Office Address | 3rd Floor, Building 3 St Paul's Place |
| Office Address2 | Norfolk Street |
| Town | Sheffield |
| Post code | S1 2JE |
| Country of origin | United Kingdom |
| Registration Number | 13472680 |
| Date of Incorporation | Wed, 23rd Jun 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st August |
| Company age | 3 years old |
| Account next due date | Fri, 31st May 2024 (34 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sat, 6th Jul 2024 (2024-07-06) |
| Last confirmation statement dated | Thu, 22nd Jun 2023 |
Position: Director
Appointed: 01 April 2024
Position: Director
Appointed: 02 February 2022
The list of PSCs who own or control the company includes 1 name. As BizStats established, there is Caribou Midco Ii Limited from London, England. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.
Caribou Midco Ii Limited
8 St. James's Square, London, SW1Y 4JU, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England & Wales |
| Registration number | 13471363 |
| Notified on | 23 June 2021 |
| Nature of control: |
75,01-100% shares |
| Thales Bidco | November 23, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates June 22, 2023 filed on: 4th, July 2023 |
confirmation statement | Free Download (3 pages) |
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