DARWIN BIDCO LIMITED
Non-Trading
General Information
NAME
DARWIN BIDCO LIMITED
COMPANY NUMBER
10052864
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
09/03/2016
(8 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/03/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LOUGHBOROUGH
LE11 3QF
Armstrong Building
Oakwood Drive
Loughborough
LE11 3QF
LE11 3QF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DARWIN HOLDCO LIMITED | Active - Accounts Filed | View Report |
| DARWIN BIDCO LIMITED | Non-Trading | View Report |
| GUESTLINE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/01/2024 | New Accounts filed |
| 17/07/2023 | New Board Member Robert Hugh Binns (920640202) Appointed |
| 17/07/2023 | Thomas Jeremy Seddon (918485974) has left the board |
Credit Risk Overview
Want to learn more about DARWIN BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DARWIN BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DARWIN BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/07/2023 - Present (1 years and 4 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 95 Past: 66 |
View Report |
|
07/07/2023 - Present (1 years and 4 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 81 Past: 45 |
View Report |
|
07/07/2023 - Present (1 years and 4 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
07/07/2023 - Present (1 years and 4 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 91 Past: 12 |
View Report |
|
09/03/2016 - Present (8 years and 8 months) Born in Mar 1985 |
Resigned | Director |
Current: 1 Past: 25 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REF V DARWIN HOLDING SARL | N/A | N/A |
| DARWIN TOPCO LIMITED | Active - Accounts Filed | View Report |
| DARWIN MIDCO LIMITED | Active - Accounts Filed | View Report |
| DARWIN HOLDCO LIMITED | Active - Accounts Filed | View Report |
| DARWIN BIDCO LIMITED | Non-Trading | View Report |
| GUESTLINE LIMITED | Non-Trading | View Report |
| GUESTLYNX LIMITED | Non-Trading | View Report |
| REZLYNX LIMITED | Non-Trading | View Report |
| NEWBRIDGE SOFTWARE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/01/2024 | New Accounts filed |
| 17/07/2023 | New Board Member Robert Hugh Binns (920640202) Appointed |
| 17/07/2023 | Thomas Jeremy Seddon (918485974) has left the board |
| 17/07/2023 | Martin John Scott (919916531) has left the board |
| 17/07/2023 | Andrew Charles McGregor (920881569) has left the board |
| 17/07/2023 | Andrew John Galloway (920704373) has left the board |
| 17/07/2023 | New Board Member Adam John Witherow Brown (927745183) Appointed |
| 17/07/2023 | New Board Member Chris Andrew Armstrong Bayne (931099874) Appointed |
| 17/07/2023 | New Board Member Michael James Audis (924820626) Appointed |
| 16/03/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 01/10/2022 | New Accounts filed |
| 05/04/2022 | New Accounts filed |
| 05/04/2022 | New Confirmation Statement filed |
| 31/03/2022 | New Accounts filed |
| 21/03/2021 | New Confirmation Statement filed |
| 15/01/2021 | New Accounts filed |
| 17/03/2020 | New Confirmation Statement filed |
| 21/01/2020 | New Confirmation Statement filed |
| 17/12/2019 | New Accounts filed |
| 18/03/2019 | New Confirmation Statement filed |
| 28/08/2018 | New Accounts filed |
| 13/03/2018 | New Confirmation Statement filed |
| 19/08/2017 | New Accounts filed |
| 11/05/2017 | New Board Member Andrew Charles McGregor (920881569) Appointed |
| 27/04/2017 | Philip John Davidson (909267986) has left the board |
| 23/03/2017 | New Annual Return filed |
| 20/04/2016 | Peter Parmentier (920646045) has left the board |
| 13/04/2016 | New Board Member Andrew John Galloway (920704373) Appointed |
| 13/04/2016 | New Board Member Philip John Davidson (909267986) Appointed |
| 06/04/2016 | Peter Parmentier (920646082) has left the board |
| 06/04/2016 | New Board Member Peter Parmentier (920646045) Appointed |
| 30/03/2016 | New Board Member Peter Parmentier (920646082) Appointed |
| 24/03/2016 | New Board Member Thomas Jeremy Seddon (918485974) Appointed |
| 24/03/2016 | Thomas Jeremy Seddon (920593111) has left the board |
| 17/03/2016 | Martin John Scott (920593110) has left the board |
| 17/03/2016 | New Board Member Martin John Scott (919916531) Appointed |
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