BUCCANEER SUBCO LIMITED
Active - Accounts Filed
General Information
NAME
BUCCANEER SUBCO LIMITED
COMPANY NUMBER
11490774
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
30/07/2018
(6 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/07/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BERKSHIRE
RG1 4PN
1 London Street
READING
RG1 4PN
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 |
|---|---|---|
| BUCCANEER BIDCO LIMITED | Active - Accounts Filed | View Report |
| BUCCANEER SUBCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Board Member Swen Aron (932633894) Appointed |
| 22/08/2024 | Jean-Jacques Charhon (928286908) has left the board |
| 22/08/2024 | Jean-Jacques Charhon (928286908) has left the board |
Credit Risk Overview
Want to learn more about BUCCANEER SUBCO 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 BUCCANEER SUBCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BUCCANEER SUBCO 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 |
|---|---|---|---|---|
|
13/07/2020 - Present (4 years and 5 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 12 Past: 4 |
View Report |
|
26/07/2023 - Present (1 years and 4 months) Born in Apr 1988 (age: 36) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
29/11/2023 - Present (1years) Born in Sep 1957 (age: 67) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
15/08/2024 - Present (4 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/07/2018 - Present (6 years and 4 months) Born in Apr 1981 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BUCCANEER INTERMEDIATE HOLDCO LIMITED | Active - Accounts Filed | View Report |
| BUCCANEER MIDCO LIMITED | Active - Accounts Filed | View Report |
| BUCCANEER BIDCO LIMITED | Active - Accounts Filed | View Report |
| BUCCANEER SUBCO LIMITED | Active - Accounts Filed | View Report |
| CRF HEALTH GROUP LIMITED | Active - Accounts Filed | View Report |
| CRF HEALTH TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
| SPY CHELSEA 2 OY | N/A | N/A |
| SIGNANT HEALTH MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Board Member Swen Aron (932633894) Appointed |
| 22/08/2024 | Jean-Jacques Charhon (928286908) has left the board |
| 22/08/2024 | Jean-Jacques Charhon (928286908) has left the board |
| 07/08/2024 | New Confirmation Statement filed |
| 24/01/2024 | David Golde (924839626) has left the board |
| 19/12/2023 | New Accounts filed |
| 07/12/2023 | New Board Member Michael Kevin Tucker (931665616) Appointed |
| 31/10/2023 | New Board Member Scott Niehaus (931208635) Appointed |
| 14/08/2023 | New Confirmation Statement filed |
| 08/08/2023 | Siddharth Ramakrishnan (924839627) has left the board |
| 15/12/2022 | New Accounts filed |
| 10/08/2022 | New Confirmation Statement filed |
| 19/12/2021 | New Confirmation Statement filed |
| 19/12/2021 | New Accounts filed |
| 17/05/2021 | New Board Member Jean-Jacques Charhon (928286908) Appointed |
| 13/05/2021 | New Board Member Jean-Jacques Charhon (928300366) Appointed |
| 24/03/2021 | New Accounts filed |
| 07/12/2020 | New Confirmation Statement filed |
| 26/11/2020 | Michael Nolte (925053052) has left the board |
| 26/11/2020 | New Board Member Roger Dale Smith (927690266) Appointed |
| 05/08/2020 | New Confirmation Statement filed |
| 30/03/2020 | Michael Nolte (926816257) has left the board |
| 30/03/2020 | New Board Member Michael Nolte (925053052) Appointed |
| 18/03/2020 | New Board Member Mitchell Blumenfeld (926816278) Appointed |
| 18/03/2020 | New Board Member Michael Nolte (926816257) Appointed |
| 17/02/2020 | New Accounts filed |
| 11/09/2019 | New Confirmation Statement filed |
| 22/02/2019 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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