CALEDONIA BIDCO LIMITED
METHUEN PARK, CHIPPENHAM SN14 0WT- Active
- Private Limited Company
- Company No. 10089477
- Last Updated: 01 Mar 2024
Company Profile
CALEDONIA BIDCO LIMITED was incorporated on Wednesday, March 30, 2016 as a Private Limited Company with registered address in CHIPPENHAM. CALEDONIA BIDCO LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 8 years 5 months and 24 days.
| Name | CALEDONIA BIDCO LIMITED |
|---|---|
| Company number | 10089477 |
| Company type | Private Limited Company |
| Incorporation date | 30 Mar 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
METHUEN PARK METHUEN PARK CHIPPENHAM SN14 0WT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Wincanton Holdings Limited Methuen Park, SN14 0WT |
Dates: Friday, September 10, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Sun Life Financial Inc York Street |
Dates: Tuesday, January 5, 2021 - Friday, September 10, 2021
significant influence or control
|
| Sun Life Financial Inc York Street |
Dates: Tuesday, January 5, 2021 - Friday, September 10, 2021
significant influence or control
|
| Mr Mark Louis Attanasio Nationality: American |
Dates: Wednesday, April 29, 2020 - Friday, September 10, 2021
significant influence or control
|
| Mr Jean-Marc Chapus Nationality: American |
Dates: Wednesday, April 29, 2020 - Friday, September 10, 2021
significant influence or control
|
| Caledonia Topco Limited Style Way, Swan Valley, NN4 9EX |
Dates: Friday, April 15, 2016 - Wednesday, April 29, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (98 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 27 April 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| CALEDONIA BIDCO LIMITED | 30 Mar 2016 |