THUNDERBALL BIDCO LIMITED
FIFTH FLOOR, THE URBAN BUILDING, 3-9 ALBERT STREET, SLOUGH SL1 2BE- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10309824
- Last Updated: 01 Aug 2021
Company Profile
THUNDERBALL BIDCO LIMITED was incorporated on Wednesday, August 3, 2016 as a Private Limited Company with registered address in SLOUGH. THUNDERBALL BIDCO LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 8 years 2 months and 3 days.
| Name | THUNDERBALL BIDCO LIMITED |
|---|---|
| Company number | 10309824 |
| Company type | Private Limited Company |
| Incorporation date | 03 Aug 2016 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
FIFTH FLOOR, THE URBAN BUILDING 3-9 ALBERT STREET SLOUGH SL1 2BE |
|---|---|
| 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 |
|---|---|
| Kp Snacks Limited The Urban Building, 3-9 Albert Street, SL1 2BE |
Dates: Thursday, July 5, 2018 - present
ownership of shares 75 to 100 percent
|
| Thunderball Luxco 2 S.Àr.L. Rue Eugène Ruppert |
Dates: Monday, September 11, 2017 - Thursday, July 5, 2018
ownership of shares 75 to 100 percent
|
| Amplify Snack Brands, Inc Tx 78701 |
Dates: Wednesday, August 3, 2016 - Monday, September 11, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2019, (-1741 days left) |
| Latest accounts | 30 December 2017 |
| Next confirmation statement due | 31 August 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THUNDERBALL BIDCO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THUNDERBALL BIDCO LIMITED | 03 Aug 2016 |