Douglas Bidco Limited

Active10929144 Private limited company
Incorporated
23 August 2017 (9 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
South East
Address
Stamford House
Boston Drive
Bourne End
SL8 5YS

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
5 September 2027
Last conf. stmt
22 August 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 August 2025
Also at Douglas Midco Limited, Douglas Topco Limited, Plaza Topco Limited · more companies
British
Born January 1983 (43)
Director · Appointed 12 August 2024
Also at Douglas Midco Limited, Douglas Topco Limited, Plaza Topco Limited · more companies
British
Born December 1985 (40)
Officer history (10 former)
12 August 2025
Appointed Rush, Danielle Louise as Director
27 June 2025
12 August 2024
Appointed Ashbell, Simon as Director
30 April 2024
Resigned Jennings, Christian James Piers as Director
29 June 2023
2 June 2023
Resigned Hurd-Wood, Richard William as Director
4 July 2022
Resigned Stevens, James as Director
4 July 2022
Resigned Pemberton, Tom Edward as Director
4 July 2022
Resigned Mcmurtrie, Simon Nicholas as Director
21 November 2018
Resigned O'Brien, Paul Michael as Director
26 September 2018
Appointed Stevens, James as Director
20 July 2018
Appointed Hurd-Wood, Richard William as Director
20 July 2018
Appointed Jennings, Christian James Piers as Director
11 May 2018
Resigned Tiwari, Shiva as Director
6 September 2017
Appointed O'Brien, Paul Michael as Director
6 September 2017
Appointed Mcmurtrie, Simon Nicholas as Director
23 August 2017
Resigned Huntsmoor Limited as Corporate Director
23 August 2017
Appointed Huntsmoor Nominees Limited as Corporate Director
23 August 2017
Resigned Huntsmoor Nominees Limited as Corporate Director
23 August 2017
Appointed Tiwari, Shiva as Director
23 August 2017
Appointed Huntsmoor Limited as Corporate Director
23 August 2017
Appointed Pemberton, Tom Edward as Director

Ownership 1 active

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

Corporate entity · Notified 23 August 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10928739

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Douglas Topco Limited
Douglas Midco Limited Owns 75–100% of shares
Douglas Bidco Limited This company Owns 75–100% of shares
Virgin Experience Days Ltd Owns 75–100% of shares
Exhilaration Limited Owns 75–100% of shares
Leisure Vouchers Ltd Owns 75–100% of shares

Filings 51

DateDescriptionMade Up ToPagesPDF
28 August 2026Confirmation statement with no updates22 August 2026
3 April 2026Other filing
3 April 2026Other filing
3 April 2026Accounts filing
3 April 2026Audit exemption subsidiary accounts30 June 2025
Show all 51 filings

Some other companies at this address

Douglas Midco Limited
Douglas Topco Limited
Exhilaration Limited
Leisure Vouchers Ltd
Plaza Bidco Limited
Plaza Holdco Limited

Other companies in this industry

London
London
Farnborough
Bracknell
London
London

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?