Menna Overview
Here’s a quick overview of UPSILON BIDCO LIMITED 👀 — a Nottingham based business that started in 2015.
UPSILON BIDCO LIMITED
- Company statusactive
- Company No09913745
- Age10 years 7 months Incorporated 11 December 2015
- Officers2
Address
Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, NG2 1LU, England
UPSILON BIDCO LIMITED is an active company incorporated on 11 December 2015 and based in Nottingham, England. The company was registered 11 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Current Extended
9 Months Ago on 02 Oct 2025
Change To A Person With Significant Control
10 Months Ago on 11 Sep 2025
Second Filing Of Director Appointment With Name
11 Months Ago on 15 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 28 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 24 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 19 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 10 Sep 2024
Mortgage Charge Part Both With Charge Number
2 Years Ago on 03 Jan 2024
Mortgage Satisfy Charge Full
2 Years Ago on 03 Jan 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 22 Dec 2023
Legacy
2 Years Ago on 22 Dec 2023
Legacy
2 Years Ago on 22 Dec 2023
Resolution
2 Years Ago on 22 Dec 2023
Capital Allotment Shares
2 Years Ago on 22 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 18 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 17 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 31 Oct 2023
Appoint Person Director Company With Name Date
3 Years Ago on 17 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 08 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 08 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 08 Mar 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FIELD, Nicholas Peter | director | Jun 1978 | 14 Jul 2025 |
| RILEY, Thomas David | director | Aug 1978 | 14 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Upsilon Midco Limited | 06 Apr 2016 |
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Here’s a quick overview of UPSILON BIDCO LIMITED 👀 — a Nottingham based business that started in 2015.