HERENS UK BIDCO LIMITED
Active - Accounts Filed
General Information
NAME
HERENS UK BIDCO LIMITED
COMPANY NUMBER
13263829
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
12/03/2021
(3 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1H 0BL
50 Broadway
LONDON
SW1H 0BL
3rd Floor Suite 1
11 - 12 St James's Square
London
SW1Y 4LB
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 |
|---|---|
| 13/06/2024 | New Board Member Jacov Ruben Wirtz (932393564) Appointed |
| 13/06/2024 | Anthony William Kelly (929020708) has left the board |
| 24/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HERENS UK 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 HERENS UK BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HERENS UK 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 |
|---|---|---|---|---|
|
12/03/2021 - Present (3 years and 8 months) 12/03/2021 - Present (3 years and 8 months) Born in N/A |
Active | Secretary |
Current: 2174 Past: 2339 |
View Report |
|
18/10/2021 - Present (3 years and 1 months) Born in Aug 1981 (age: 43) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
02/11/2022 - Present (2years) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/06/2024 - Present (5 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/03/2021 - Present (3 years and 8 months) Born in Sep 1981 |
Resigned | Director |
Current: 1 Past: 1 |
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 |
|---|---|
| 13/06/2024 | New Board Member Jacov Ruben Wirtz (932393564) Appointed |
| 13/06/2024 | Anthony William Kelly (929020708) has left the board |
| 24/03/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
| 09/04/2023 | New Accounts filed |
| 17/03/2023 | New Confirmation Statement filed |
| 08/11/2022 | New Board Member Lluis Maria Fagas Mas (930188793) Appointed |
| 08/11/2022 | Jacqueline Ann Stewart (918474789) has left the board |
| 15/04/2022 | New Confirmation Statement filed |
| 28/03/2022 | New Confirmation Statement filed |
| 26/01/2022 | New Board Member Jacqueline Ann Stewart (918474789) Appointed |
| 15/12/2021 | Youssef Joseph Salha (928078077) has left the board |
| 08/12/2021 | New Board Member Anthony William Kelly (929020708) Appointed |
| 08/12/2021 | Anthony George David Elliott Cardona (924315190) has left the board |
| 06/12/2021 | New Board Member Nicholas Thomas Carter (929013208) Appointed |
| 23/03/2021 | New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
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