Menna Overview
Here’s a quick overview of STINGRAY BIDCO LIMITED 👀 — a Thatcham, Berkshire based business that started in 2023.
STINGRAY BIDCO LIMITED
- Company statusactive
- Company No14950152
- Age3 years 1 month Incorporated 21 June 2023
- Officers10
Address
Gables Way, Kennet Park, Thatcham, Berkshire, RG19 4ZA, England
STINGRAY BIDCO LIMITED is an active company incorporated on 21 June 2023 and based in Thatcham, Berkshire, England. The company was registered 3 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)
64205 Activities of financial services holding companies
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Months Ago on 02 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 05 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 15 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 15 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Apr 2025
Accounts With Accounts Type Group
1 Year Ago on 21 Mar 2025
Capital Allotment Shares
1 Year Ago on 07 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 03 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 09 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 21 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 27 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 27 Oct 2023
Resolution
2 Years Ago on 16 Aug 2023
Memorandum Articles
2 Years Ago on 16 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 02 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 02 Aug 2023
Change Account Reference Date Company Current Extended
2 Years Ago on 02 Aug 2023
Capital Allotment Shares
2 Years Ago on 02 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 02 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 02 Aug 2023
People
Officers10
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DIGBY, Peter | director | Jan 1958 | 01 Oct 2024 |
| DUNCAN, Scot David | director | Dec 1972 | 21 Jun 2023 |
| GOTTGENS, Joost Hendrik Alexander | director | Sep 1984 | 03 Mar 2025 |
| HEIZMANN, Jochem, Dr | director | Jan 1952 | 13 Feb 2024 |
| JONKERS, Robert Paul | director | Sep 1978 | 27 Jul 2023 |
| MOORE, Adrian Paul | director | Jun 1966 | 27 Jul 2023 |
| STEWART, John Maze | director | Feb 1969 | 27 Jul 2023 |
| VAN-DER-HAVE, Alexander Giljam | director | Jan 1980 | 21 Jun 2023 |
| VELDHUIJZEN VAN ZANTEN, Roland Marnix Clem | director | Apr 1987 | 03 Mar 2025 |
| WILSON, Mark Gerrard | director | Mar 1974 | 11 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Stingray Midco Limited | 21 Jun 2023 |
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Here’s a quick overview of STINGRAY BIDCO LIMITED 👀 — a Thatcham, Berkshire based business that started in 2023.