PROJECT SWAN BIDCO LIMITED
Active - Accounts Filed
General Information
NAME
PROJECT SWAN BIDCO LIMITED
COMPANY NUMBER
12660633
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
10/06/2020
(4 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
VALE OF GLAMORGAN
CF62 4AF
Hangar 208 Hangar 208
St Athan Airfield
Barry
Vale Of Glamorgan CF62 4AF
CF62 4AF
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 |
|---|---|---|
| PROJECT SWAN MIDCO LIMITED | Active - Accounts Filed | View Report |
| PROJECT SWAN BIDCO LIMITED | Active - Accounts Filed | View Report |
| ECUBE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | New Board Member Conrad David Vandersluis (932886625) Appointed |
| 01/11/2024 | New Board Member Sharon Huskey Green (932882022) Appointed |
| 01/11/2024 | New Board Member David Lee Vollrath Ii (932881868) Appointed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
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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 |
Credit Health History
Want to learn more about PROJECT SWAN BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROJECT SWAN 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 |
|---|---|---|---|---|
|
18/08/2020 - Present (4 years and 3 months) Born in May 1983 (age: 41) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
27/10/2021 - Present (3 years and 1 months) Born in Mar 1981 (age: 43) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
01/06/2022 - Present (2 years and 6 months) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
15/02/2023 - Present (1 years and 9 months) Born in Aug 1981 (age: 43) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
22/05/2023 - Present (1 years and 6 months) Born in Dec 1964 (age: 59) |
Active | Director |
Current: 7 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROJECT SWAN TOPCO LIMITED | Active - Accounts Filed | View Report |
| PROJECT SWAN MIDCO LIMITED | Active - Accounts Filed | View Report |
| PROJECT SWAN BIDCO LIMITED | Active - Accounts Filed | View Report |
| ECUBE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ECUBE MAINTENANCE LIMITED | Active - Accounts Filed | View Report |
| ECUBE SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | New Board Member Conrad David Vandersluis (932886625) Appointed |
| 01/11/2024 | New Board Member Sharon Huskey Green (932882022) Appointed |
| 01/11/2024 | New Board Member David Lee Vollrath Ii (932881868) Appointed |
| 07/10/2024 | Charles Lewis Matthews (921323091) has left the board |
| 07/10/2024 | Louise Kingston (918265939) has left the board |
| 07/10/2024 | James Oliver Benfield (911425033) has left the board |
| 25/09/2024 | New Accounts filed |
| 04/07/2024 | New Confirmation Statement filed |
| 25/03/2024 | New Board Member Louise Kingston (918265939) Appointed |
| 06/03/2024 | New Accounts filed |
| 26/07/2023 | New Confirmation Statement filed |
| 25/07/2023 | Timothy Martin Schmidt (913206398) has left the board |
| 25/07/2023 | Dafydd Rhys John (913045401) has left the board |
| 25/05/2023 | New Board Member David Ian Ladd (919158969) Appointed |
| 17/02/2023 | New Board Member Simon Nolan (930560143) Appointed |
| 19/10/2022 | New Accounts filed |
| 19/10/2022 | New Confirmation Statement filed |
| 07/10/2022 | Michael Corne (909766855) has left the board |
| 04/08/2022 | Peter James Dunsford (924355788) has left the board |
| 09/06/2022 | New Board Member Lee Dermot McConnellogue (929661394) Appointed |
| 01/12/2021 | New Board Member Steven John Taylor (929000445) Appointed |
| 03/03/2021 | New Board Member James Oliver Benfield (911425033) Appointed |
| 02/09/2020 | New Board Member Michael Corne (909766855) Appointed |
| 02/09/2020 | New Board Member Andrew Dyer (927362866) Appointed |
| 02/09/2020 | New Board Member Peter James Dunsford (924355788) Appointed |
| 02/09/2020 | New Board Member Charles Lewis Matthews (921323091) Appointed |
| 02/09/2020 | New Board Member Timothy Martin Schmidt (913206398) Appointed |
| 02/09/2020 | Change in Reg. Office |
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