THUNDERBALL BIDCO LIMITED - SLOUGH
| Company Profile | Company Filings |
Overview
THUNDERBALL BIDCO LIMITED is a Private Limited Company from SLOUGH ENGLAND and has the status: Dissolved - no longer trading.
THUNDERBALL BIDCO LIMITED was incorporated 7 years ago on 03/08/2016 and has the registered number: 10309824. The accounts status is FULL.
THUNDERBALL BIDCO LIMITED was incorporated 7 years ago on 03/08/2016 and has the registered number: 10309824. The accounts status is FULL.
THUNDERBALL BIDCO LIMITED - SLOUGH
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 30/12/2017 |
Registered Office
FIFTH FLOOR, THE URBAN BUILDING
SLOUGH
SL1 2BE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/08/2019 | 14/09/2020 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK CHRISTOPHER THORPE | Jul 1963 | British | Director | 2018-08-13 | CURRENT |
| MR ANDREW STEVEN RIDDLE | Jun 1971 | British | Director | 2019-03-25 | CURRENT |
| MR GILES ALEXANDER GLIDDEN HENDERSON | Apr 1976 | British | Director | 2019-03-25 | CURRENT |
| MR CRAIG SHIESLEY | Apr 1969 | American | Director | 2018-03-02 UNTIL 2018-08-13 | RESIGNED |
| VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2016-08-03 UNTIL 2018-05-22 | RESIGNED | ||
| BRIAN SETH GOLDBERG | Nov 1973 | American | Director | 2016-08-03 UNTIL 2018-03-02 | RESIGNED |
| THOMAS ENNIS | Aug 1966 | American | Director | 2016-08-03 UNTIL 2018-03-02 | RESIGNED |
| MR MALCOLM BURNS | Aug 1971 | British | Director | 2017-07-24 UNTIL 2019-03-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Kp Snacks Limited | 2018-07-05 | Slough Berkshire | Ownership of shares 75 to 100 percent | |
| Thunderball Luxco 2 S.Àr.L. | 2017-09-11 - 2018-07-05 | L-2453 Luxembourg | Ownership of shares 75 to 100 percent | |
| Amplify Snack Brands, Inc | 2016-08-03 - 2017-09-11 | Austin Texas |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |