ROBIN BIDCO LIMITED - SOLIHULL


Company Profile Company Filings

Overview

ROBIN BIDCO LIMITED is a Private Limited Company from SOLIHULL ENGLAND and has the status: Dissolved - no longer trading.
ROBIN BIDCO LIMITED was incorporated 7 years ago on 21/07/2016 and has the registered number: 10290340. The accounts status is AUDIT EXEMPTION SUBSI.

ROBIN BIDCO LIMITED - SOLIHULL

This company is listed in the following categories:
61900 - Other telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022

Registered Office

WAVENET GROUP, SECOND FLOOR ONE CENTRAL BOULEVARD, CENTRAL BOULEVARD
SOLIHULL
B90 8BG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/07/2023 26/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEWART JAMES MOTLER Mar 1977 British Director 2021-05-19 CURRENT
MR WILLIAM THOMAS DAWSON Apr 1963 British Director 2016-08-11 CURRENT
VENETIA COOPER Oct 1974 British Director 2022-02-21 CURRENT
MR ADAM JAMES RUDD Dec 1982 British Director 2016-07-21 UNTIL 2020-02-11 RESIGNED
MR CHRISTOPHER MICHAEL JONES Feb 1959 British Director 2016-08-11 UNTIL 2016-12-12 RESIGNED
MR PAUL JONATHAN FRANKS Nov 1971 British Director 2016-07-21 UNTIL 2021-05-19 RESIGNED
MR LUKE THOMAS BURNS Feb 1988 British Director 2020-02-11 UNTIL 2021-05-19 RESIGNED
MR ANDREW CHARLES ASHTON Mar 1963 British Director 2016-12-12 UNTIL 2022-04-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Thetis Bidco Limited 2022-05-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Robin Midco Limited 2016-07-21 - 2022-05-31 Solihull   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JT GROUP (UK) LIMITED LEEDS Active FULL 64209 - Activities of other holding companies n.e.c.
ESTERFORM PLASTICS LIMITED TENBURY WELLS Active SMALL 22220 - Manufacture of plastic packing goods
ENSCO 648 LIMITED MILTON KEYNES ENGLAND Dissolved... SMALL 70100 - Activities of head offices
AIRRADIO LIMITED DERBY Active SMALL 74990 - Non-trading company
SIMOCO WIRELESS SOLUTIONS LIMITED DERBY Active SMALL 61900 - Other telecommunications activities
INVESTIS DIGITAL TOPCO LIMITED LONDON UNITED KINGDOM Active -... GROUP 70100 - Activities of head offices
HOLT KIPPAX LIMITED ALTRINCHAM Dissolved... TOTAL EXEMPTION SMALL 64303 - Activities of venture and development capital companies
BEECH TREE EQUITY PARTNERS (GP) LIMITED WILMSLOW ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
RS TOPCO LIMITED BIRMINGHAM UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
SAVOURY & SWEET GROUP LTD LEICESTER ENGLAND Dissolved... NO ACCOUNTS FILED 46390 - Non-specialised wholesale of food, beverages and tobacco
PROJECT FINLAND TOPCO LIMITED BOLTON ENGLAND Active GROUP 66190 - Activities auxiliary to financial intermediation n.e.c.
PROJECT FINLAND BIDCO LIMITED BOLTON ENGLAND Active SMALL 66190 - Activities auxiliary to financial intermediation n.e.c.
ROBIN TOPCO LIMITED SOLIHULL ENGLAND Dissolved... FULL 61900 - Other telecommunications activities
ROBIN MIDCO LIMITED SOLIHULL ENGLAND Dissolved... FULL 61900 - Other telecommunications activities
LEARNLIGHT HOLDINGS LIMITED LONDON ENGLAND Active GROUP 85600 - Educational support services
BCN TOPCO LIMITED MANCHESTER ENGLAND Active SMALL 62020 - Information technology consultancy activities
BCN MIDCO LIMITED MANCHESTER ENGLAND Active SMALL 62020 - Information technology consultancy activities
BCN BIDCO LIMITED MANCHESTER ENGLAND Active SMALL 62020 - Information technology consultancy activities
GRESHAM LLP LONDON Dissolved... GROUP None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JOSEPH LUCAS LIMITED SOLIHULL UNITED KINGDOM Active DORMANT 99999 - Dormant Company
INFOR (MIDLANDS IV) LIMITED SOLIHULL ENGLAND Active FULL 62012 - Business and domestic software development
INFOR (MIDLANDS) LIMITED SOLIHULL ENGLAND Active DORMANT 99999 - Dormant Company
INFOR (LANCASHIRE) LIMITED SOLIHULL ENGLAND Active DORMANT 99999 - Dormant Company
LIGHTHOUSE SYSTEMS LIMITED SHIRLEY ENGLAND Active FULL 62012 - Business and domestic software development
INFOR (THAMES VALLEY) LIMITED SOLIHULL ENGLAND Active DORMANT 99999 - Dormant Company
INFOR (SUBHOLDINGS) LIMITED SOLIHULL ENGLAND Active DORMANT 99999 - Dormant Company
LIGHTHOUSE SYSTEMS VENTURES LIMITED SHIRLEY ENGLAND Active FULL 99999 - Dormant Company
INFOR STRATEGIC (UK) LIMITED SOLIHULL UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
OGL COMPUTER SUPPORT HOLDINGS LIMITED SOLIHULL ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.