MALIBU BIDCO LIMITED - HEMEL HEMPSTEAD
| Company Profile | Company Filings |
Overview
MALIBU BIDCO LIMITED is a Private Limited Company from HEMEL HEMPSTEAD UNITED KINGDOM and has the status: Active.
MALIBU BIDCO LIMITED was incorporated 2 years ago on 16/02/2023 and has the registered number: 14668356. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2025.
MALIBU BIDCO LIMITED was incorporated 2 years ago on 16/02/2023 and has the registered number: 14668356. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2025.
MALIBU BIDCO LIMITED - HEMEL HEMPSTEAD
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2023 | 30/09/2025 |
Registered Office
NEXUS HOUSE BOUNDARY WAY
HEMEL HEMPSTEAD
HP2 7SJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/02/2024 | 01/03/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MARTIN JAMES STRINGER | Feb 1972 | British | Director | 2024-09-30 | CURRENT |
| MR JAN ANDERS DANIEL HORNSTROM | Jul 1966 | Swedish | Director | 2023-04-04 | CURRENT |
| MR. AJAY BHUNESWARLAL CHADHA | Apr 1964 | German | Director | 2023-04-04 | CURRENT |
| MR NIELS ACKERMANN | Aug 1973 | German | Director | 2023-11-13 | CURRENT |
| MS JACQUELINE SUSAN VENESS | Nov 1960 | British | Director | 2023-04-04 UNTIL 2024-09-30 | RESIGNED |
| ANA PAULA FERREIRA PAIS | Aug 1981 | British | Director | 2023-02-16 UNTIL 2023-05-16 | RESIGNED |
| MR AXEL MAU | Sep 1966 | German | Director | 2023-04-04 UNTIL 2023-10-31 | RESIGNED |
| MRS CATERINA MUSGRAVE JUER | Sep 1983 | British | Director | 2023-02-16 UNTIL 2023-05-16 | RESIGNED |
| VISTRA COSEC LIMITED | Corporate Secretary | 2023-02-16 UNTIL 2023-09-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Evida Uk Holding Limited | 2023-03-28 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |