Thunderbird Bidco Limited LONDON


Thunderbird Bidco Limited is a private limited company registered at Kings House, 174 Hammersmith Road, London W6 7JP. Incorporated on 2019-10-01, this 4-year-old company is run by 2 directors.
Director Richard W., appointed on 16 April 2021. Director Dana P., appointed on 22 January 2020.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was sent on 2023-09-30 and the date for the subsequent filing is 2024-10-14. Furthermore, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Thunderbird Bidco Limited Address / Contact

Office Address Kings House
Office Address2 174 Hammersmith Road
Town London
Post code W6 7JP
Country of origin United Kingdom

Company Information / Profile

Registration Number 12236992
Date of Incorporation Tue, 1st Oct 2019
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (153 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated Sat, 30th Sep 2023

Company staff

Richard W.

Position: Director

Appointed: 16 April 2021

Dana P.

Position: Director

Appointed: 22 January 2020

Mat W.

Position: Secretary

Appointed: 16 April 2021

Resigned: 22 October 2021

Peter W.

Position: Director

Appointed: 22 January 2020

Resigned: 16 April 2021

Cristina G.

Position: Director

Appointed: 01 October 2019

Resigned: 22 January 2020

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats discovered, there is Thunderbird Holdco Limited from London, England. This PSC is classified as "a 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.

Thunderbird Holdco Limited

Kings House 174 Hammersmith Road, London, London, W6 7JP, England

Legal authority England And Wales
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 12236893
Notified on 1 October 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates 30th September 2023
filed on: 10th, October 2023
Free Download (3 pages)

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