• UK
  • CARIBOU BIDCO LIMITED - 3rd Floor, Building 3 St Paul's Place, Norfolk Street, Sheffield, S1 2JE, United Kingdom

Company Information

Company registration number
13472680
Company Status
LIVE
Country
United Kingdom
Registered Address
3rd Floor, Building 3 St Paul's Place
Norfolk Street
Sheffield
S1 2JE
England
3rd Floor, Building 3 St Paul's Place, Norfolk Street, Sheffield, S1 2JE, England UK

Management

Managing Directors
WILLIAMS, Roderick John
WRIGHT, Kayleigh Louise

Company Details

Type of Business
ltd
Incorporated
2021-06-23
Age Of Company
2021-06-23 2 years
SIC/NACE
64209

Ownership

Beneficial Owners
Caribou Midco Ii Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
THALES BIDCO LIMITED
Legal Entity Identifier (LEI)
254900KCC423K7ZR2092
Filing of Accounts
Due Date: 2025-05-31
Last Date: 2023-08-31
Annual Return
Due Date: 2025-05-14
Last Date: 2024-04-30

CARIBOU BIDCO LIMITED Company Description

CARIBOU BIDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 13472680. Its current trading status is "live". It was registered 2021-06-23. It was previously called THALES BIDCO LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors The latest accounts are filed up to 2023-08-31.It can be contacted at 3Rd Floor, Building 3 St Paul's Place .
More information

Get CARIBOU BIDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Caribou Bidco Limited - 3rd Floor, Building 3 St Paul's Place, Norfolk Street, Sheffield, S1 2JE, United Kingdom

2021-06-23 2 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-to-a-person-with-significant-control (2024-05-22) - PSC05

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  • confirmation-statement-with-no-updates (2024-04-30) - CS01

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  • change-person-director-company-with-change-date (2024-05-16) - CH01

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  • appoint-person-director-company-with-name-date (2024-04-02) - AP01

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  • termination-director-company-with-name-termination-date (2024-04-02) - TM01

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  • accounts-with-accounts-type-group (2024-02-20) - AA

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  • confirmation-statement-with-no-updates (2023-07-04) - CS01

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  • accounts-with-accounts-type-group (2023-01-25) - AA

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  • appoint-person-director-company-with-name-date (2022-02-11) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-03-22) - AD01

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  • change-account-reference-date-company-current-extended (2022-02-14) - AA01

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  • confirmation-statement-with-updates (2022-06-28) - CS01

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  • termination-director-company-with-name-termination-date (2022-03-22) - TM01

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  • capital-allotment-shares (2022-02-10) - SH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-01-31) - MR01

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  • certificate-change-of-name-company (2021-11-23) - CERTNM

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  • appoint-person-director-company-with-name-date (2021-11-23) - AP01

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  • termination-director-company-with-name-termination-date (2021-11-23) - TM01

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  • resolution (2021-07-02) - RESOLUTIONS

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  • notification-of-a-person-with-significant-control (2021-06-25) - PSC02

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  • withdrawal-of-a-person-with-significant-control-statement (2021-06-25) - PSC09

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  • change-to-a-person-with-significant-control (2021-11-23) - PSC05

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  • incorporation-company (2021-06-23) - NEWINC

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