THEO BIDCO LIMITED
Active - Accounts Filed
General Information
NAME
THEO BIDCO LIMITED
COMPANY NUMBER
10723057
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
12/04/2017
(7 years and 7 months old)
WEBSITE
http://keyretirement.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
PRESTON
PR2 9ZH
Telephone: 08082529170
TPS: No
Baines House
4 Midgery Court
Fulwood
PRESTON
PR2 9ZH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THEO MIDCO LIMITED | Active - Accounts Filed | View Report |
| THEO BIDCO LIMITED | Active - Accounts Filed | View Report |
| KEY GROUP TOPCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Accounts filed |
| 18/04/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THEO BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THEO BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THEO BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/08/2017 - Present (7 years and 3 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 30 Past: 6 |
View Report |
|
31/08/2017 - Present (7 years and 3 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 5 Past: 5 |
View Report |
|
31/08/2017 - 03/08/2017 (0 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
01/04/2021 - Present (3 years and 8 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 31 Past: 40 |
View Report |
|
12/04/2017 - 22/06/2017 (2 months) Born in May 1987 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Accounts filed |
| 18/04/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 17/04/2023 | New Confirmation Statement filed |
| 18/09/2022 | New Accounts filed |
| 18/09/2022 | New Confirmation Statement filed |
| 02/11/2021 | New Accounts filed |
| 02/11/2021 | New Accounts filed |
| 21/04/2021 | Robert James Scott (910400082) has left the board |
| 20/04/2021 | New Confirmation Statement filed |
| 19/04/2021 | New Board Member Simon Richard Drew (928211861) Appointed |
| 13/01/2021 | New Accounts filed |
| 29/04/2020 | New Confirmation Statement filed |
| 20/09/2019 | New Accounts filed |
| 15/04/2019 | New Confirmation Statement filed |
| 12/04/2019 | Andrew David Deakin (923768939) has left the board |
| 12/04/2019 | New Board Member Andrew David Deakin (922819654) Appointed |
| 12/11/2018 | Simon Christopher Thompson (919068485) has left the board |
| 12/11/2018 | New Board Member Simon Christopher Thompson (925000756) Appointed |
| 18/06/2018 | Simon Christopher Thompson (914710059) has left the board |
| 18/06/2018 | New Board Member Simon Christopher Thompson (919068485) Appointed |
| 14/05/2018 | New Accounts filed |
| 17/04/2018 | New Confirmation Statement filed |
| 27/10/2017 | Robert James Hall Scott (923691266) has left the board |
| 27/10/2017 | New Board Member Robert James Scott (910400082) Appointed |
| 20/09/2017 | Lukas Martin Bucher (923769070) has left the board |
| 20/09/2017 | New Board Member Lukas Martin Bucher (923080089) Appointed |
| 12/09/2017 | New Board Member Lukas Martin Bucher (923769070) Appointed |
| 12/09/2017 | New Board Member Andrew David Deakin (923768939) Appointed |
| 28/08/2017 | New Board Member Simon Christopher Thompson (914710059) Appointed |
| 28/08/2017 | Simon Christopher Thompson (923691274) has left the board |
| 25/08/2017 | New Board Member Robert James Hall Scott (923691266) Appointed |
| 25/08/2017 | Robert James Hall Scott (923694869) has left the board |
| 22/08/2017 | Andrew David Deakin (922819654) has left the board |
| 22/08/2017 | Change in Reg. Office |
| 21/08/2017 | Lukas Martin Bucher (923080089) has left the board |
| 21/08/2017 | New Board Member Robert James Hall Scott (923694869) Appointed |
| 21/08/2017 | New Board Member Simon Christopher Thompson (923691274) Appointed |
| 28/07/2017 | New Board Member Lukas Martin Bucher (923080089) Appointed |
| 28/07/2017 | Lukas Martin Bucher (923570260) has left the board |
| 21/07/2017 | New Board Member Lukas Martin Bucher (923570260) Appointed |
| 29/06/2017 | Benjamin Michael Deanfield (922922329) has left the board |
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