Menna Overview
Here’s a quick overview of HERENS UK BIDCO LIMITED 👀 — a London based business that started in 2021.
HERENS UK BIDCO LIMITED
- Company statusactive
- Company No13263829
- Age5 years 4 months Incorporated 12 March 2021
- Officers4
Address
Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL, United Kingdom
HERENS UK BIDCO LIMITED is an active company incorporated on 12 March 2021 and based in London, United Kingdom. The company was registered 5 years ago.
- Credit score0
- 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 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 13 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 09 Dec 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 12 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 10 Jan 2024
Accounts With Accounts Type Full
3 Years Ago on 31 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 29 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 29 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 29 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 13 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 30 Nov 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 30 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 23 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 04 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 04 Nov 2022
Confirmation Statement With Updates
4 Years Ago on 23 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 06 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 06 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 06 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 02 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 02 Dec 2021
Capital Allotment Shares
5 Years Ago on 08 Jul 2021
Capital Redomination Of Shares
5 Years Ago on 03 Jul 2021
People
Officers4
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VISTRA COSEC LIMITED | corporate secretary | 12 Mar 2021 | |
| CARTER, Nicholas Thomas | director | Aug 1981 | 18 Oct 2021 |
| FARGAS MAS, Lluis Maria | director | Jan 1966 | 02 Nov 2022 |
| WIRTZ, Jacov Ruben | director | Jun 1977 | 10 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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Here’s a quick overview of HERENS UK BIDCO LIMITED 👀 — a London based business that started in 2021.