Treganna Bidco Limited

Active08052719 Private limited company
Incorporated
1 May 2012 (14 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
3rd Floor One Ariel Way
Westfield
London
W12 7SL

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Charges

Total
8
Outstanding
5
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 February 2026
Also at Shake UK Newco Limited, Vue Entertainment International Limited, Vue Holdings (UK) Limited · more companies
British
Born October 1963 (63)
Director · Appointed 1 October 2024
Also at Apollo Cinemas Limited, Ster Century (UK) Limited, Vue Services Limited · more companies
British
Born December 1971 (54)
Director · Appointed 1 May 2012
Also at Shake UK Newco Limited, Vue Entertainment International Limited, Vue Holdings (UK) Limited · more companies
British
Born February 1959 (67)
Officer history (12 former)
23 February 2026
Appointed Moore, Geoffrey as Director
16 February 2026
Resigned Eyre, Matthew Neil as Director
1 October 2024
Appointed Shergill, Narinder as Director
30 September 2024
Appointed Eyre, Matthew Neil as Director
20 September 2024
Resigned Bradon, Toby William as Director
1 June 2024
Resigned Calder, Robert Alexander as Director
30 January 2024
Resigned Arksey, Claire Gillian as Director
31 August 2023
Appointed Arksey, Claire Gillian as Director
31 August 2023
Resigned Knibbs, Stephen Jeremy as Director
14 March 2023
Appointed Calder, Robert Alexander as Director
7 November 2022
Resigned Cornwell, Alison Margaret as Director
6 July 2022
Resigned O'Sullivan, Ann Marie as Director
7 May 2021
Appointed O'Sullivan, Ann Marie as Director
7 May 2021
Appointed Bradon, Toby William as Director
14 June 2019
Appointed Cornwell, Alison Margaret as Director
14 June 2019
Resigned Mcnair, Alan Ewart as Director
29 August 2014
Resigned Whalley, Anne as Secretary
8 August 2013
Resigned Robson, Timothy Dougal as Director
8 August 2013
8 August 2013
Resigned Huxtable, Julian Charles as Director
1 May 2012
Appointed Richards, James Timothy as Director
1 May 2012
Appointed Whalley, Anne as Secretary
1 May 2012
Appointed Robson, Timothy Dougal as Director
1 May 2012
Appointed Mcnair, Alan Ewart as Director
1 May 2012
Appointed Huxtable, Julian Charles as Director
1 May 2012
Appointed Knibbs, Stephen Jeremy as Director
1 May 2012

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3812508

Holdings 1

Companies where Treganna Bidco Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 84

DateDescriptionMade Up ToPagesPDF
30 July 2026Other filing
30 July 2026Other filing
30 July 2026Accounts filing
30 July 2026Audit exemption subsidiary accounts30 November 2025
11 July 2026Other filing
Show all 84 filings

Some other companies at this address

A3 Cinema Limited
Apollo Cinemas Limited
Aurora Cinema Limited
Aurora Holdings Limited
Shake UK Newco Limited
Ster Century (UK) Limited

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