Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 February 2027
- Last conf. stmt
- 3 February 2026
Crown Acquisition Bidco Limited
- Incorporated
- 3 February 2014 (12 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Full
- Region
- Yorkshire
- Address
- OnePark LaneLeedsLS3 1EP
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 31 March 2026
South African
Born October 1978 (48)
Director · Appointed 11 May 2020
British
Born September 1968 (58)
Director · Appointed 8 March 2019
American
Born January 1969 (57)
Officer history (14 former)
31 March 2026
31 March 2026
29 September 2023
8 September 2021
11 May 2020
29 February 2020
Resigned Rutter, Colin James as Secretary
29 February 2020
1 April 2019
8 March 2019
8 March 2019
8 March 2019
24 October 2018
24 October 2018
Appointed Rutter, Colin James as Secretary
24 October 2018
24 October 2018
24 October 2018
18 June 2018
Resigned Cohen, Aaron Douglas as Director
18 June 2018
18 June 2018
18 June 2018
18 June 2018
18 June 2018
Resigned Hollander, Michael Staren as Director
1 May 2015
30 April 2015
1 January 2015
31 December 2014
23 May 2014
23 May 2014
3 February 2014
Appointed Cohen, Aaron Douglas as Director
3 February 2014
Appointed Hollander, Michael Staren as Director
3 February 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11314527
Former controllers (1)
27 April 2021
Ceased Crown Acquisition Midco 2 Limited — Owns 75–100% of shares
Group structure 5 shown
Ownership group derived from the Companies House PSC register
Vail Holdings UK Ltd Owns 75–100% of shares
Crown Acquisition Bidco Limited This company Owns 75–100% of shares
Transunion Information Group Limited Owns 75–100% of shares
Transunion Global Funding Limited Owns 75–100% of shares
Filings 80
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Full accounts | 31 December 2025 | ||
| 21 August 2026 | Director's details changed | |||
| 31 March 2026 | Termination of appointment of a director | |||
| 31 March 2026 | Appointment of a director | |||
| 17 February 2026 | Confirmation statement with updates | 3 February 2026 |
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