MALIBU BIDCO LIMITED
Active - Accounts Filed
General Information
NAME
MALIBU BIDCO LIMITED
COMPANY NUMBER
14668356
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
16/02/2023
(1 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HEMEL HEMPSTEAD
HP2 7SJ
7th Floor Suite 1
50 Broadway
London
SW1H 0DB
Nexus House
Boundary Way
Hemel Hempstead Industrial Estate
HEMEL HEMPSTEAD
HP2 7SJ
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 |
|---|---|
| 30/10/2024 | New Accounts filed |
| 16/10/2024 | New Board Member Martin James Stringer (932797502) Appointed |
| 10/10/2024 | New Board Member Martin James Stringer (932797504) Appointed |
Credit Risk Overview
Want to learn more about MALIBU 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 MALIBU BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MALIBU 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/02/2023 - Present (1 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/04/2023 - Present (1 years and 7 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/04/2023 - Present (1 years and 7 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/11/2023 - Present (1years) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/09/2024 - Present (1 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
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 |
|---|---|
| 30/10/2024 | New Accounts filed |
| 16/10/2024 | New Board Member Martin James Stringer (932797502) Appointed |
| 10/10/2024 | New Board Member Martin James Stringer (932797504) Appointed |
| 09/10/2024 | Jacqueline Susan Veness (911524578) has left the board |
| 21/02/2024 | New Confirmation Statement filed |
| 17/11/2023 | New Board Member Niels Ackermann (931595904) Appointed |
| 02/11/2023 | Axel Mau (930785755) has left the board |
| 02/10/2023 | VISTRA COSEC LIMITED (912825623) has left the board |
| 23/05/2023 | Ana Paula Ferreira Pais (930566776) has left the board |
| 22/05/2023 | Caterina Musgrave Juer (930566775) has left the board |
| 17/04/2023 | New Board Member Axel Mau (930785755) Appointed |
| 17/04/2023 | New Board Member Jan Anders Daniel Hornstrom (930785734) Appointed |
| 14/04/2023 | New Board Member Jacqueline Susan Veness (911524578) Appointed |
| 14/04/2023 | New Board Member Ajay Bhuneswarlal Chadha (930781391) Appointed |
| 08/03/2023 | New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
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