Bucharest Holdco Limited

Active11399476 Private limited company
Incorporated
5 June 2018 (8 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
C/o Great Rail Journeys Limited Hq Building Hudson Quarter
Toft Green
York
YO1 6JT

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
9 June 2027
Last conf. stmt
26 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (5 former)
30 May 2025
Resigned Skolnick, Jonathan Philip as Director
21 November 2024
Appointed Stewart, Andrew Dominic as Director
30 November 2022
Resigned Liney, Peter Richard as Director
26 October 2022
Appointed Skolnick, Jonathan Philip as Director
28 September 2018
Appointed Riley, David James as Director
28 September 2018
Resigned Johnson, Martin Graham as Director
9 July 2018
Appointed Johnson, Martin Graham as Director
9 July 2018
Appointed Liney, Peter Richard as Director
9 July 2018
Resigned Adams, Paul James as Director
9 July 2018
Resigned Salmon, Thomas Guy Maunder as Director
5 June 2018
Appointed Adams, Paul James as Director
5 June 2018
Appointed Salmon, Thomas Guy Maunder as Director

Ownership 1 active

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

Corporate entity · Notified 5 June 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11399344

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Bucharest Holdco Limited This company Owns 75–100% of shares
Bucharest Midco Limited Owns 75–100% of shares
Bucharest Bidco Limited Owns 75–100% of shares

Filings 40

DateDescriptionMade Up ToPagesPDF
28 July 2026Accounts filing
28 July 2026Audit exemption subsidiary accounts31 October 2025
28 July 2026Other filing
21 June 2026Other filing
21 June 2026Other filing
Show all 40 filings

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