CARBON BIDCO LIMITED - LEAMINGTON SPA


Company Profile Company Filings

Overview

CARBON BIDCO LIMITED is a Private Limited Company from LEAMINGTON SPA UNITED KINGDOM and has the status: Active.
CARBON BIDCO LIMITED was incorporated 3 years ago on 23/12/2020 and has the registered number: 13098165. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

CARBON BIDCO LIMITED - LEAMINGTON SPA

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

36 HAMILTON TERRACE
LEAMINGTON SPA
CV32 4LY
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ELEMENT BIDCO LIMITED (until 20/01/2021)

Confirmation Statements

Last Statement Next Statement Due
22/12/2023 05/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW JAMES DUCKER Feb 1963 British Director 2020-12-23 CURRENT
MR DAVID BROWN MANNING Mar 1958 British Director 2020-12-23 UNTIL 2022-03-09 RESIGNED
MR JONATHAN GEOFFREY RAWLINGS May 1982 British Director 2020-12-23 UNTIL 2024-01-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Carbon Topco Limited 2020-12-23 Leamington Spa   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
Dormant Company Accounts - CARBON BIDCO LIMITED 2022-07-21 31-01-2021 £1 equity

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