PATRON (BC) BIDCO LIMITED - KNUTSFORD


Company Profile Company Filings

Overview

PATRON (BC) BIDCO LIMITED is a Private Limited Company from KNUTSFORD ENGLAND and has the status: Active.
PATRON (BC) BIDCO LIMITED was incorporated 6 years ago on 11/12/2017 and has the registered number: 11106363. The accounts status is FULL and accounts are next due on 30/09/2024.

PATRON (BC) BIDCO LIMITED - KNUTSFORD

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 25/12/2022 30/09/2024

Registered Office

BOOTHS PARK 1, CHELFORD ROAD
KNUTSFORD
CHESHIRE
WA16 8GS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/12/2022 24/12/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS SAMANTHA JANE SMITH Jan 1974 British Director 2023-09-08 CURRENT
MRS. CATHERINE COLES Sep 1964 British Director 2023-04-26 CURRENT
MS TERESA ROSE GOLIO Dec 1963 American Director 2022-05-31 UNTIL 2023-09-08 RESIGNED
FREDERIK KARL MINTURN Oct 1956 American Director 2017-12-11 UNTIL 2022-05-31 RESIGNED
MR IVANO SESSA Aug 1977 Italian Director 2017-12-11 UNTIL 2019-01-04 RESIGNED
MR SAM RICHARD DEL MAR Apr 1974 British Director 2017-12-11 UNTIL 2022-08-31 RESIGNED
MR KEVIN DOUGLAS AKEROYD Apr 1968 American Director 2022-05-31 UNTIL 2023-04-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Magnit Global Uk Bidco Limited 2022-05-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Pacific (Bc) Topco 5 Limited 2017-12-11 - 2022-05-31 Middlesborough   Colchester Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MSX INTERNATIONAL LIMITED COLCHESTER Active FULL 82990 - Other business support service activities n.e.c.
GEOMETRIC RESULTS FINANCE LIMITED KNUTSFORD ENGLAND Active SMALL 70229 - Management consultancy activities other than financial management
DE POEL ONE SOURCE LIMITED KNUTSFORD ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
MSX INTERNATIONAL CLM LIMITED COLCHESTER Dissolved... FULL 82990 - Other business support service activities n.e.c.
MAGNIT GLOBAL GRI LIMITED KNUTSFORD ENGLAND Active FULL 62012 - Business and domestic software development
GUARANTEED MARKETS LIMITED KNUTSFORD ENGLAND Active DORMANT 62012 - Business and domestic software development
MAGNIT GLOBAL GRI IP LIMITED KNUTSFORD Active SMALL 62012 - Business and domestic software development
GEOMETRIC RESULTS HOLDINGS LIMITED KNUTSFORD ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
DE POEL COMMUNITY LIMITED KNUTSFORD Active DORMANT 62090 - Other information technology service activities
TEMPO AUDITING LIMITED KNUTSFORD ENGLAND Active DORMANT 78200 - Temporary employment agency activities
BROOKFIELD ROSE LIMITED KNUTSFORD ENGLAND Active FULL 70100 - Activities of head offices
PLACEABILITY LIMITED KNUTSFORD ENGLAND Active TOTAL EXEMPTION FULL 78200 - Temporary employment agency activities
PARAPLUS (HOLDINGS) LIMITED KNUTSFORD Active DORMANT 78200 - Temporary employment agency activities
SALARIS SERVICES LIMITED KNUTSFORD Active DORMANT 78200 - Temporary employment agency activities
COMPLI WITH US LIMITED KNUTSFORD ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
GEOMETRIC RESULTS WORLDWIDE LIMITED KNUTSFORD ENGLAND Active SMALL 70229 - Management consultancy activities other than financial management
DE POEL CLARITY LIMITED KNUTSFORD ENGLAND Active DORMANT 78200 - Temporary employment agency activities
ULTIUM BUSINESS OUTSOURCING GROUP LIMITED CHESHIRE UNITED KINGDOM Active FULL 99999 - Dormant Company
MAGNIT GLOBAL UK BIDCO LIMITED KNUTSFORD ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Patron (BC) Bidco Limited - Limited company accounts 22.3 2023-04-01 31-12-2021 £-41,527,266 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LIFE 247 LIMITED KNUTSFORD UNITED KINGDOM Active DORMANT 99999 - Dormant Company
PRUDENT PLUS LIMITED KNUTSFORD UNITED KINGDOM Active MICRO ENTITY 63120 - Web portals
ANM 251 SOUTHWARK LIMITED KNUTSFORD ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ANM ATLAS LIMITED KNUTSFORD ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LANDSPACE GLOBAL LTD KNUTSFORD ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
KARPOWERSHIP UK GTP LIMITED KNUTSFORD ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
GLOBAL JET CAPITAL SERVICES UK LIMITED KNUTSFORD ENGLAND Active SMALL 52230 - Service activities incidental to air transportation
OSIRIS 2000 LIMITED KNUTSFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
AVALERE HEALTH UK LIMITED KNUTSFORD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
ALL VAN LEASING LTD KNUTSFORD ENGLAND Active DORMANT 77110 - Renting and leasing of cars and light motor vehicles