Yukon Bidco Limited

In liquidationAccounts overdue Confirmation statement overdue 11012559 Private limited company
Incorporated
13 October 2017 (9 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
C/o Quantuma Advisory Limited
7th Floor
20 St. Andrew Street
London
EC4A 3AG

Filing status

Accounts due
27 October 2023 (overdue)
Last accounts
30 April 2021
Conf. stmt due
26 October 2023 (overdue)
Last conf. stmt
12 October 2022

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 27 September 2023
Also at Decho Group Ltd, Soben Construction Consultants Limited, Accenture (UK) Limited · more companies
British
Born December 1961 (64)
Director · Appointed 30 November 2022
Also at Soben Construction Consultants Limited, Cybercx UK Ltd, Spatialbuzz Limited · more companies
British
Born March 1973 (53)
Director · Appointed 9 August 2022
Also at Decho Group Ltd, Soben Construction Consultants Limited, Accenture Post-Trade Processing Limited · more companies
British
Born May 1969 (57)
Officer history (8 former)
27 September 2023
Appointed Simpson, Derek Boyd as Director
20 July 2023
Resigned Simpson, Derek Boyd as Director
30 November 2022
Appointed Fernandes, Malcolm Joseph as Director
25 November 2022
Resigned Burton, Daniel Kenneth as Director
9 August 2022
Resigned Pliner, Eric as Director
9 August 2022
Resigned Holgate, Nicholas James as Director
9 August 2022
Appointed Burton, Daniel Kenneth as Director
9 August 2022
Appointed Simpson, Derek Boyd as Director
9 August 2022
Appointed Newton, Gareth John as Director
1 May 2019
Resigned Sharrock, Robert as Director
1 May 2019
Appointed Pliner, Eric as Director
27 November 2018
Appointed Holgate, Nicholas James as Director
27 November 2018
Resigned Amos, David Stephen as Director
27 October 2017
Appointed Amos, David Stephen as Director
27 October 2017
Appointed Sharrock, Robert as Director
27 October 2017
Resigned Crayton, Richard Martin as Director
27 October 2017
Resigned Spence, Timothy James as Director
13 October 2017
Appointed Crayton, Richard Martin as Director
13 October 2017
Appointed Spence, Timothy James as Director

Ownership 1 active

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

Corporate entity · Notified 13 October 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11012277

Holdings 1

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

Owns 75–100% of shares
In liquidation

Filings 48

DateDescriptionMade Up ToPagesPDF
4 November 2026Liquidators' statement of receipts and payments
24 November 2025Liquidators' statement of receipts and payments
18 December 2024Removal of liquidator by court order
18 December 2024Appointment of a voluntary liquidator
18 December 2024Removal of liquidator by court order
Show all 48 filings

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