SHIELD BIDCO LIMITED

UNIT 11, CHURCH FARM BUSINESS PARK, BATH  BA2 9AP
  • Active
  • Private Limited Company
  • Company No. 13556584
  • Last Updated: 01 Mar 2024

Company Profile

SHIELD BIDCO LIMITED was incorporated on Monday, August 9, 2021 as a Private Limited Company with registered address in BATH. SHIELD 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 6 months and 14 days.

Name SHIELD BIDCO LIMITED
Company number 13556584
Company type Private Limited Company
Incorporation date 09 Aug 2021
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 11
CHURCH FARM BUSINESS PARK
BATH
BA2 9AP
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
Shield Topco Limited Church Farm Business Park, Corston, BA2 9AP Dates: Tuesday, August 24, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Sonmarg Capital Limited One New Change, EC4M 9AF Dates: Monday, August 9, 2021 - Tuesday, August 24, 2021
ownership of shares 75 to 100 percent as firm

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (-54 days left)
Latest accounts 31 March 2023
Next confirmation statement due 06 September 2022
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
SHIELD BIDCO LIMITED 09 Aug 2021