Menna Overview
Here’s a quick overview of HEISENBERG UK BIDCO LIMITED 👀 — a Manchester based business that started in 2020.
HEISENBERG UK BIDCO LIMITED
- Company statusactive
- Company No12503141
- Age6 years 4 months Incorporated 6 March 2020
- Officers2
Address
9th Floor, Bridgewater House, Whitworth St, Manchester, M1 6LT, United Kingdom
HEISENBERG UK BIDCO LIMITED is an active company incorporated on 6 March 2020 and based in Manchester, United Kingdom. The company was registered 6 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 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
4 Months Ago on 12 Mar 2026
Notification Of A Person With Significant Control
6 Months Ago on 10 Jan 2026
Withdrawal Of A Person With Significant Control Statement
6 Months Ago on 09 Jan 2026
Accounts With Accounts Type Full
9 Months Ago on 08 Oct 2025
Change Person Director Company With Change Date
1 Year Ago on 26 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 25 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 14 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 May 2024
Confirmation Statement With Updates
2 Years Ago on 19 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 28 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 10 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 26 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 30 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 24 Nov 2021
Confirmation Statement With Updates
5 Years Ago on 09 Apr 2021
Change Account Reference Date Company Previous Shortened
5 Years Ago on 15 Mar 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 11 May 2020
Capital Allotment Shares
6 Years Ago on 21 Apr 2020
Incorporation Company
6 Years Ago on 06 Mar 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LUU, Hue Tuyet | director | Oct 1981 | 22 Apr 2024 |
| SCHMID, Francois Louis | director | Jan 1981 | 06 Mar 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Digital Agency Subholding B.V. | 06 Mar 2020 |
Related Companies
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LUU, Hue Tuyet, SCHMID, Francois Louis, ROBINSON, Brian Robert are mutual persons.
LUU, Hue Tuyet, SCHMID, Francois Louis are mutual persons.
LUU, Hue Tuyet, SCHMID, Francois Louis, ROBINSON, Brian Robert are mutual persons.
LUU, Hue Tuyet, SCHMID, Francois Louis are mutual persons.
LUU, Hue Tuyet are mutual persons.
LUU, Hue Tuyet are mutual persons.
GAYDIO COMMUNITY INTEREST COMPANY
ROBINSON, Brian Robert are mutual persons.
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Here’s a quick overview of HEISENBERG UK BIDCO LIMITED 👀 — a Manchester based business that started in 2020.