Active
Company Information for TIGER BIDCO LIMITED
GLOVERS HOUSE, GLOVERS END, BEXHILL ON SEA, TN39 5ES,
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Company Registration Number
10164668
Private Limited Company
Active |
Company Name | ||
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TIGER BIDCO LIMITED | ||
Legal Registered Office | ||
GLOVERS HOUSE GLOVERS END BEXHILL ON SEA TN39 5ES | ||
Previous Names | ||
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Company Number | 10164668 | |
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Company ID Number | 10164668 | |
Date formed | 2016-05-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | ||
Return next due | 02/06/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-10-05 16:13:16 |
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Registered address | Last known status | Formation date | ||
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TIGER BIDCO PTY LTD | Active | Company formed on the 2020-02-21 | ||
TIGER BIDCO 1 LTD | BAIRD HOUSE SEEBECK PLACE KNOWLHILL MILTON KEYNES MK5 8FR | Active | Company formed on the 2023-10-02 |
Officer | Role | Date Appointed |
---|---|---|
ANTHONY NORMAN CLISH |
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ADRIAN JOHN FAWCETT |
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JAMES PETER AYLMER FIREBRACE |
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GARETH JAMES KNIGHT |
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ALASDAIR BELL LOCH |
||
SIMON JAMES EDWARD RODDIS |
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JEFFREY ALAN SILLS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MARTELLO BEACH LIMITED | Director | 2017-07-31 | CURRENT | 2013-02-05 | Active | |
CARLTON MERES COUNTRY PARK LIMITED | Director | 2017-05-31 | CURRENT | 2017-03-02 | Active - Proposal to Strike off | |
TIGER TOPCO 1 LIMITED | Director | 2017-02-08 | CURRENT | 2016-11-28 | Active | |
LADYCROFT LIMITED | Director | 2014-12-19 | CURRENT | 1976-09-09 | Active | |
TIGER GROUP LIMITED | Director | 2013-11-11 | CURRENT | 2013-04-05 | Active | |
THE SOUTH DEVON HOLIDAY PARKS LIMITED | Director | 2013-08-01 | CURRENT | 1996-10-31 | Active | |
GOLDEN SANDS LTD | Director | 2013-08-01 | CURRENT | 1986-11-24 | Active | |
PARK HOLIDAYS UK LIMITED | Director | 2013-08-01 | CURRENT | 1989-10-19 | Active | |
CRUMPWOOD LTD. | Director | 2013-08-01 | CURRENT | 2004-05-11 | Active | |
CP MEZZCO LIMITED | Director | 2006-01-17 | CURRENT | 2005-12-07 | Dissolved 2016-03-22 | |
CP EQUITYCO LIMITED | Director | 2006-01-17 | CURRENT | 2005-12-07 | Active | |
CP ACQUISITIONCO LIMITED | Director | 2006-01-17 | CURRENT | 2005-12-07 | Active | |
BLADDER & BOWEL SUPPORT COMPANY LIMITED | Director | 2016-09-15 | CURRENT | 2016-09-15 | Active | |
INENCO GROUP LIMITED | Director | 2018-01-26 | CURRENT | 1989-10-24 | Active | |
INENCO LIMITED | Director | 2018-01-26 | CURRENT | 1993-02-16 | Active | |
ENERGY SERVICES ACQUISITIONS LIMITED | Director | 2018-01-26 | CURRENT | 2013-04-23 | Active | |
INENCO ENERGY TRADING LIMITED | Director | 2018-01-26 | CURRENT | 1985-11-14 | Active | |
IGLOO INVESTMENT TOPCO LIMITED | Director | 2017-10-16 | CURRENT | 2017-10-16 | Active | |
IGLOO INVESTMENT MIDCO LIMITED | Director | 2017-10-16 | CURRENT | 2017-10-16 | Active | |
IGLOO INVESTMENT BIDCO LIMITED | Director | 2017-10-16 | CURRENT | 2017-10-16 | Active | |
IGLOO INVESTMENT DEBTCO LIMITED | Director | 2017-10-16 | CURRENT | 2017-10-16 | Active | |
PUNTER SOUTHALL GROUP LIMITED | Director | 2017-05-24 | CURRENT | 2000-10-26 | Active | |
TIGER TOPCO 1 LIMITED | Director | 2016-11-28 | CURRENT | 2016-11-28 | Active | |
TIGER DEBTCO LIMITED | Director | 2016-05-05 | CURRENT | 2016-05-05 | Active | |
TIGER MIDCO LIMITED | Director | 2016-05-05 | CURRENT | 2016-05-05 | Active | |
SYMINGTON'S (HOLDINGS) LIMITED | Director | 2013-04-30 | CURRENT | 2013-04-03 | Active | |
SPEEDBOAT HOLDCO LIMITED | Director | 2012-05-18 | CURRENT | 2012-05-18 | Liquidation | |
MARTELLO BEACH LIMITED | Director | 2017-07-31 | CURRENT | 2013-02-05 | Active | |
SIXTY SEVEN LIMITED | Director | 2017-07-21 | CURRENT | 2017-07-21 | Active | |
CARLTON MERES COUNTRY PARK LIMITED | Director | 2017-05-31 | CURRENT | 2017-03-02 | Active - Proposal to Strike off | |
TIGER TOPCO 1 LIMITED | Director | 2017-02-08 | CURRENT | 2016-11-28 | Active | |
IGLOO INVESTMENT TOPCO LIMITED | Director | 2017-10-16 | CURRENT | 2017-10-16 | Active | |
IGLOO INVESTMENT MIDCO LIMITED | Director | 2017-10-16 | CURRENT | 2017-10-16 | Active | |
IGLOO INVESTMENT BIDCO LIMITED | Director | 2017-10-16 | CURRENT | 2017-10-16 | Active | |
IGLOO INVESTMENT DEBTCO LIMITED | Director | 2017-10-16 | CURRENT | 2017-10-16 | Active | |
TIGER TOPCO 1 LIMITED | Director | 2016-11-28 | CURRENT | 2016-11-28 | Active | |
TIGER DEBTCO LIMITED | Director | 2016-05-05 | CURRENT | 2016-05-05 | Active | |
TIGER MIDCO LIMITED | Director | 2016-05-05 | CURRENT | 2016-05-05 | Active | |
MARSTON CORPORATE LIMITED | Director | 2016-04-22 | CURRENT | 2015-10-26 | Active | |
ARTHUR TOPCO LIMITED | Director | 2014-04-29 | CURRENT | 2014-02-04 | Active | |
SYMINGTON'S (HOLDINGS) LIMITED | Director | 2013-04-30 | CURRENT | 2013-04-03 | Active | |
SPEEDBOAT HOLDCO LIMITED | Director | 2012-05-18 | CURRENT | 2012-05-18 | Liquidation | |
MARTELLO BEACH LIMITED | Director | 2017-07-31 | CURRENT | 2013-02-05 | Active | |
CARLTON MERES COUNTRY PARK LIMITED | Director | 2017-05-31 | CURRENT | 2017-03-02 | Active - Proposal to Strike off | |
TIGER TOPCO 1 LIMITED | Director | 2017-02-08 | CURRENT | 2016-11-28 | Active | |
LADYCROFT LIMITED | Director | 2014-12-19 | CURRENT | 1976-09-09 | Active |
Date | Document Type | Document Description |
---|---|---|
Amended audit exemption subsidiary accounts made up to 2023-12-31 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | ||
Audit exemption subsidiary accounts made up to 2023-12-31 | ||
CONFIRMATION STATEMENT MADE ON 04/05/24, WITH NO UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Amended audit exemption subsidiary accounts made up to 2022-12-31 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
27/10/22 STATEMENT OF CAPITAL GBP 2 | ||
27/10/22 STATEMENT OF CAPITAL GBP 2 | ||
SH01 | 27/10/22 STATEMENT OF CAPITAL GBP 2 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR AARON WEISS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNARD JULIEN COADY | |
AP01 | DIRECTOR APPOINTED MS KAREN DEARING | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101646680001 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/21, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR BELL LOCH | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH JAMES KNIGHT | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER ADAM LING | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR BERNARD JULIEN COADY | |
AP01 | DIRECTOR APPOINTED MR RICHARD LEWIS ULLMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR JAMES PETER AYLMER FIREBRACE | |
AA01 | Previous accounting period shortened from 31/05/17 TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/05/17 FROM Intermediate Capital Group Plc Juxon House 100 st. Paul's Churchyard London EC4M 8BU United Kingdom | |
LATEST SOC | 25/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED JEFFREY ALAN SILLS | |
AP01 | DIRECTOR APPOINTED ALASDAIR BELL LOCH | |
AP01 | DIRECTOR APPOINTED ANTONY NORMAN CLISH | |
AP01 | DIRECTOR APPOINTED ADRIAN JOHN FAWCETT | |
RES01 | ADOPT ARTICLES 12/01/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 101646680001 | |
RES15 | CHANGE OF COMPANY NAME 09/12/20 | |
CERTNM | COMPANY NAME CHANGED FLEMING BIDCO LIMITED CERTIFICATE ISSUED ON 07/12/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 05/05/16 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TIGER BIDCO LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as TIGER BIDCO LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |