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 - LONDON

This company is listed in the following categories:
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

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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

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