CAELUS BIDCO LTD - WHITELEY, FAREHAM
| Company Profile | Company Filings |
Overview
CAELUS BIDCO LTD is a Private Limited Company from WHITELEY, FAREHAM UNITED KINGDOM and has the status: Active.
CAELUS BIDCO LTD was incorporated 3 years ago on 25/06/2021 and has the registered number: 13478680. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
CAELUS BIDCO LTD was incorporated 3 years ago on 25/06/2021 and has the registered number: 13478680. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
CAELUS BIDCO LTD - WHITELEY, FAREHAM
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
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 |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
C/O AZTEC FINANCIAL SERVICES (UK) LIMITED FORUM 4
WHITELEY, FAREHAM
HAMPSHIRE
PO15 7AD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/06/2023 | 08/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| AZTEC FINANCIAL SERVICES (UK) LIMITED | Corporate Secretary | 2021-10-15 | CURRENT | ||
| MR HOLT WILLIAM JOHN HANNA | Jul 1977 | British | Director | 2021-06-25 | CURRENT |
| MR MARCUS ALARIK BERG | Jun 1989 | Finnish | Director | 2021-06-25 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Caelus Midco Ltd | 2021-07-29 | Whiteley, Fareham Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |