VRT BIDCO LTD - LONDON
Company Profile | Company Filings |
Overview
VRT BIDCO LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
VRT BIDCO LTD was incorporated 6 years ago on 26/04/2018 and has the registered number: 11331820. The accounts status is FULL and accounts are next due on 30/09/2024.
VRT BIDCO LTD was incorporated 6 years ago on 26/04/2018 and has the registered number: 11331820. The accounts status is FULL and accounts are next due on 30/09/2024.
VRT BIDCO LTD - LONDON
This company is listed in the following categories:
64202 - Activities of production holding companies
64202 - Activities of production holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
DOVE HOUSE
LONDON
N3 2JU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/04/2023 | 09/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NIELS JACOBSEN | Aug 1957 | Danish | Director | 2018-04-26 | CURRENT |
GIDEON MATTHEW HALE | Mar 1964 | British | Director | 2018-09-06 | CURRENT |
MRS ANGELA MCKENZIE-MOUNTAIN | Secretary | 2023-12-13 | CURRENT | ||
MR SOREN NIELSEN | Nov 1970 | Danish | Director | 2018-04-26 | CURRENT |
DR NORMAN RONALD SMITH | Nov 1969 | British | Director | 2018-09-06 | CURRENT |
MR PAUL JOHN HARDWICK | Secretary | 2018-09-06 UNTIL 2020-02-14 | RESIGNED | ||
MISS CAROLINE GRASSAUD | Secretary | 2020-02-14 UNTIL 2023-12-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Vrt Topco Ltd | 2018-05-25 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
VRT_BIDCO_LTD - Accounts | 2022-09-30 | 31-12-2021 | £334,442,388 equity |
VRT_BIDCO_LTD - Accounts | 2021-11-23 | 31-12-2020 | £314,835,535 equity |
VRT_BIDCO_LTD - Accounts | 2020-11-13 | 31-12-2019 | £185,183,649 equity |