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- PATRIOT NEW BIDCO 2 LIMITED
PATRIOT NEW BIDCO 2 LIMITED
Non-Trading
General Information
NAME
PATRIOT NEW BIDCO 2 LIMITED
COMPANY NUMBER
12395273
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 919 LIMITED
Previous Names
09/01/2020 14/01/2020 DMWSL 919 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 |
---|---|
Date: 02/10/2024 | Event: New Accounts filed |
Date: 22/01/2024 | Event: New Confirmation Statement filed |
Date: 23/09/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about PATRIOT NEW BIDCO 2 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 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PATRIOT NEW BIDCO 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
15/01/2020 - Present (4 years and 10 months) Born in Oct 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 15 Past: 5 |
View Report |
15/01/2020 - Present (4 years and 10 months) Born in Aug 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 0 |
View Report |
15/01/2020 - Present (4 years and 10 months) Born in Aug 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 12 Past: 13 |
View Report |
Frances Teresa Windheuser Duthie McLeod 15/01/2020 - Present (4 years and 10 months) Born in Nov 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 0 |
View Report |
09/01/2020 - Present (4 years and 10 months) 09/01/2020 - Present (4 years and 10 months) Born in Oct 1979 |
Status: Resigned | Position: Director | Appointments:
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 |
---|---|
Date: 02/10/2024 | Event: New Accounts filed |
Date: 22/01/2024 | Event: New Confirmation Statement filed |
Date: 23/09/2023 | Event: New Accounts filed |
Date: 21/03/2023 | Event: Stuart Ells (928619889) has left the board |
Date: 25/01/2023 | Event: New Confirmation Statement filed |
Date: 21/09/2022 | Event: New Accounts filed |
Date: 21/09/2022 | Event: New Confirmation Statement filed |
Date: 28/09/2021 | Event: New Accounts filed |
Date: 23/02/2021 | Event: New Confirmation Statement filed |
Date: 29/01/2020 | Event: Frances Teresa Windheuser Duthie McLeod (926629650) has left the board |
Date: 29/01/2020 | Event: New Board Member Frances Teresa Windheuser Duthie McLeod (926628770) Appointed |
Date: 23/01/2020 | Event: DM COMPANY SERVICES (LONDON) LIMITED (908764785) has left the board |
Date: 23/01/2020 | Event: Ewan Caldwell Gilchrist (908898338) has left the board |
Date: 23/01/2020 | Event: Paul Thomas Barron (926592928) has left the board |
Date: 23/01/2020 | Event: New Board Member Frances Teresa Windheuser Duthie McLeod (926629650) Appointed |
Date: 23/01/2020 | Event: New Board Member Gregory Malkin Mason (926629639) Appointed |
Date: 23/01/2020 | Event: New Board Member Tobias John Windheuser Duthie (910162737) Appointed |
Date: 23/01/2020 | Event: Change in Reg. Office |
Date: 22/01/2020 | Event: New Board Member Mark Murray Ligertwood (911680359) Appointed |
Date: 22/01/2020 | Event: New Board Member Ewan Caldwell Gilchrist (908898338) Appointed |
Date: 20/01/2020 | Event: DM COMPANY SERVICES (LONDON) LIMITED (926593257) has left the board |
Date: 20/01/2020 | Event: New Company Secretary DM COMPANY SERVICES (LONDON) LIMITED (908764785) Appointed |
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