DOUGLAS BIDCO LIMITED
Active - Accounts Filed
General Information
NAME
DOUGLAS BIDCO LIMITED
COMPANY NUMBER
10929144
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
23/08/2017
(7 years and 3 months old)
WEBSITE
VIRGINEXPERIENCEDAYS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
22/08/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
BUCKINGHAMSHIRE
SL8 5YS
Stamford House Boston Drive
Bourne End
Buckinghamshire
SL8 5YS
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 |
|---|---|---|
| DOUGLAS MIDCO LIMITED | Active - Accounts Filed | View Report |
| DOUGLAS BIDCO LIMITED | Active - Accounts Filed | View Report |
| VIRGIN EXPERIENCE DAYS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Confirmation Statement filed |
| 23/08/2024 | Christian James Piers Jennings (924861946) has left the board |
| 23/08/2024 | New Board Member Simon Ashbell (932636800) Appointed |
Credit Risk Overview
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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 DOUGLAS BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DOUGLAS 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 |
|---|---|---|---|---|
|
29/06/2023 - Present (1 years and 5 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
12/08/2024 - Present (3 months) Born in Dec 1985 (age: 39) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
23/08/2017 - Present (7 years and 3 months) Born in N/A |
Resigned | Director |
Current: 36 Past: 1530 |
View Report |
|
23/08/2017 - Present (7 years and 3 months) Born in Jul 1983 |
Resigned | Director |
Current: 1 Past: 12 |
View Report |
|
23/08/2017 - Present (7 years and 3 months) Born in Jul 1984 |
Resigned | Director |
Current: 2 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DOUGLAS TOPCO LIMITED | Active - Accounts Filed | View Report |
| DOUGLAS MIDCO LIMITED | Active - Accounts Filed | View Report |
| DOUGLAS BIDCO LIMITED | Active - Accounts Filed | View Report |
| VIRGIN EXPERIENCE DAYS LTD | Active - Accounts Filed | View Report |
| EXHILARATION LIMITED | Non-Trading | View Report |
| LEISURE VOUCHERS LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Confirmation Statement filed |
| 23/08/2024 | Christian James Piers Jennings (924861946) has left the board |
| 23/08/2024 | New Board Member Simon Ashbell (932636800) Appointed |
| 07/04/2024 | New Accounts filed |
| 03/10/2023 | New Confirmation Statement filed |
| 05/07/2023 | Richard William Hurd-Wood (924033632) has left the board |
| 05/07/2023 | New Board Member Christoph Alexander Erik Wilhelm Homann (931083999) Appointed |
| 16/02/2023 | New Accounts filed |
| 09/09/2022 | New Accounts filed |
| 09/09/2022 | New Confirmation Statement filed |
| 14/07/2022 | Tom Edward Pemberton (923711696) has left the board |
| 14/07/2022 | Simon Nicholas McMurtrie (922292087) has left the board |
| 14/07/2022 | James Stevens (925099280) has left the board |
| 07/04/2022 | New Accounts filed |
| 07/04/2022 | New Confirmation Statement filed |
| 01/09/2020 | New Confirmation Statement filed |
| 11/04/2020 | New Accounts filed |
| 04/09/2019 | New Confirmation Statement filed |
| 24/03/2019 | New Accounts filed |
| 29/11/2018 | Paul Michael O'Brien (912305001) has left the board |
| 04/10/2018 | New Board Member James Stevens (925099280) Appointed |
| 08/09/2018 | New Confirmation Statement filed |
| 24/07/2018 | New Board Member Christian James Piers Jennings (924861946) Appointed |
| 24/07/2018 | New Board Member Richard William Hurd-Wood (924033632) Appointed |
| 15/05/2018 | Shiva Tiwari (922924871) has left the board |
| 21/09/2017 | New Board Member Simon Nicholas McMurtrie (922292087) Appointed |
| 21/09/2017 | New Board Member Paul Michael O'Brien (912305001) Appointed |
| 21/09/2017 | Change in Reg. Office |
| 28/08/2017 | HUNTSMOOR NOMINEES LIMITED (923712861) has left the board |
| 28/08/2017 | HUNTSMOOR LIMITED (923712860) has left the board |
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