CHARLIE BIDCO LIMITED
2ND FLOOR, 29 RUTLAND STREET, LEICESTER LE1 1RE- Active
- Private Limited Company
- Company No. 13162562
- Last Updated: 01 Mar 2024
Company Profile
CHARLIE BIDCO LIMITED was incorporated on Wednesday, January 27, 2021 as a Private Limited Company with registered address in LEICESTER. CHARLIE BIDCO LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 3 years 7 months and 26 days.
| Name | CHARLIE BIDCO LIMITED |
|---|---|
| Company number | 13162562 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jan 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR 29 RUTLAND STREET LEICESTER LE1 1RE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Charlie Midco Limited 29 Rutland Street, LE1 1RE |
Dates: Wednesday, February 17, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Inhoco Formations Limited 60 Chiswell Street, EC1Y 4AG |
Dates: Wednesday, January 27, 2021 - Wednesday, February 17, 2021
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 | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-266 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 24 February 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CHARLIE BIDCO LIMITED | 27 Jan 2021 |
| AGHOCO 2012 LIMITED | 15 Feb 2021 |