PATRIOT NEW BIDCO 1 LIMITED
Non-Trading
General Information
NAME
PATRIOT NEW BIDCO 1 LIMITED
COMPANY NUMBER
12395224
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
09/01/2020
(4 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
09/01/2020
14/01/2020
DMWSL 918 LIMITED
LONDON
EC1N 6SN
3rd Floor Audrey House
16 20 Ely Place
London
EC1N 6SN
EC1N 6SN
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PATRIOT NEW BIDCO 1 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 PATRIOT NEW BIDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PATRIOT NEW BIDCO 1 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 |
|---|---|---|---|---|
|
15/01/2020 - Present (4 years and 10 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
15/01/2020 - Present (4 years and 10 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 15 Past: 5 |
View Report |
|
15/01/2020 - Present (4 years and 10 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
15/01/2020 - Present (4 years and 10 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 12 Past: 13 |
View Report |
|
09/01/2020 - Present (4 years and 10 months) Born in Oct 1979 |
Resigned | Director |
Current: 1 Past: 61 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
| 21/03/2023 | Stuart Ells (928619889) has left the board |
| 25/01/2023 | New Confirmation Statement filed |
| 21/09/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 28/09/2021 | New Accounts filed |
| 23/02/2021 | New Confirmation Statement filed |
| 05/02/2020 | New Board Member Frances Teresa Windheuser Duthie McLeod (926628770) Appointed |
| 05/02/2020 | Frances Teresa Windheuser Duthie McLeod (926628942) has left the board |
| 29/01/2020 | New Board Member Gregory Malkin Mason (926629639) Appointed |
| 29/01/2020 | Ewan Caldwell Gilchrist (908898338) has left the board |
| 29/01/2020 | Gregory Malkin Mason (926629024) has left the board |
| 23/01/2020 | New Board Member Tobias John Windheuser Duthie (910162737) Appointed |
| 22/01/2020 | DM COMPANY SERVICES (LONDON) LIMITED (908764785) has left the board |
| 22/01/2020 | Paul Thomas Barron (926592928) has left the board |
| 22/01/2020 | New Board Member Gregory Malkin Mason (926629024) Appointed |
| 22/01/2020 | New Board Member Frances Teresa Windheuser Duthie McLeod (926628942) Appointed |
| 22/01/2020 | New Board Member Mark Murray Ligertwood (911680359) Appointed |
| 22/01/2020 | New Board Member Ewan Caldwell Gilchrist (908898338) Appointed |
| 22/01/2020 | Change in Reg. Office |
| 20/01/2020 | DM COMPANY SERVICES (LONDON) LIMITED (926593163) has left the board |
| 20/01/2020 | New Company Secretary DM COMPANY SERVICES (LONDON) LIMITED (908764785) Appointed |
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