Menna Overview
Here’s a quick overview of PROJECT CARIBOU BIDCO LIMITED 👀 — a Warrington based business that started in 2023.
PROJECT CARIBOU BIDCO LIMITED
- Company statusactive
- Company No14771570
- Age3 years 8 months Incorporated 31 March 2023
- Officers5
Address
Unit C (120) Lakeside Drive, Centre Park Square, Warrington, WA1 1RU, England
PROJECT CARIBOU BIDCO LIMITED is an active company incorporated on 31 March 2023 and based in Warrington, England. The company was registered 3 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 30 November 2026. Next accounts due by 31 August 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
3 Months Ago on 26 Aug 2026
Confirmation Statement With No Updates
8 Months Ago on 30 Mar 2026
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 16 Jul 2025
Legacy
1 Year Ago on 02 Jul 2025
Accounts With Accounts Type Group
1 Year Ago on 30 Jun 2025
Memorandum Articles
1 Year Ago on 05 Jun 2025
Resolution
1 Year Ago on 05 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 27 May 2025
Accounts With Accounts Type Group
2 Years Ago on 23 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 28 May 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 22 Dec 2023
Capital Return Purchase Own Shares Treasury Capital Date
3 Years Ago on 31 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 25 Jul 2023
Capital Allotment Shares
3 Years Ago on 30 May 2023
Capital Allotment Shares
3 Years Ago on 30 May 2023
Capital Name Of Class Of Shares
3 Years Ago on 27 May 2023
Memorandum Articles
3 Years Ago on 27 May 2023
Resolution
3 Years Ago on 27 May 2023
Notification Of A Person With Significant Control
3 Years Ago on 24 May 2023
Cessation Of A Person With Significant Control
3 Years Ago on 24 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 22 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 22 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 22 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 22 May 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 16 May 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BABER, Sean Paul Overton | director | Jul 1973 | 15 May 2023 |
| BOTHA, Gustav | director | Sep 1974 | 15 May 2023 |
| BROWNE, Stuart Glyn | director | Mar 1971 | 31 Mar 2023 |
| COBURN, Nicholas James | director | Feb 1973 | 15 May 2023 |
| MCKENZIE, Iain Daniel | director | Jan 1958 | 15 May 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Stuart Glyn Browne | Mar 1971 | 31 Mar 2023 |
| Stuart Glyn Browne | Mar 1971 | 31 Mar 2023 |
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BABER, Sean Paul Overton, COBURN, Nicholas James are mutual persons.
MCKENZIE, Iain Daniel are mutual persons.
LOIKA LIMITED
BABER, Sean Paul Overton are mutual persons.
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Here’s a quick overview of PROJECT CARIBOU BIDCO LIMITED 👀 — a Warrington based business that started in 2023.