Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 26 July 2027
- Last conf. stmt
- 12 July 2026
Buccaneer Holdco Limited
- Incorporated
- 13 July 2018 (8 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Keith Martino
- Accounts type
- Group
- Region
- South East
- Address
- 1 London StreetReadingRG1 4PN
Officers 8 active
Officer details are public data from the Companies House register.
Martino, Keith
Director · Appointed 1 May 2024
American
Born February 1967 (59)
Director · Appointed 26 July 2023
American
Born April 1988 (38)
Director · Appointed 10 July 2020
American
Born April 1972 (54)
Baddour, Linda
Director · Appointed 1 April 2020
American
Born October 1958 (68)
Hubbard, John
Director · Appointed 19 December 2018
American
Born June 1956 (70)
Thomas, Richard
Director · Appointed 19 December 2018
American
Born April 1967 (59)
Conte, Jean-Pierre
Director · Appointed 5 September 2018
American
Born September 1963 (63)
Conway, Bob
Director · Appointed 5 September 2018
American
Born February 1954 (72)
Officer history (5 former)
1 May 2024
Appointed Martino, Keith as Director
1 May 2024
Resigned Weltman, Rob as Director
4 January 2024
26 July 2023
26 July 2023
10 July 2020
8 May 2020
1 April 2020
Appointed Baddour, Linda as Director
19 December 2018
Appointed Hubbard, John as Director
19 December 2018
Appointed Thomas, Richard as Director
22 October 2018
5 September 2018
5 September 2018
Appointed Weltman, Rob as Director
5 September 2018
5 September 2018
Appointed Conway, Bob as Director
5 September 2018
Appointed Conte, Jean-Pierre as Director
13 July 2018
13 July 2018
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Buccaneer Holdco Limited This company
Buccaneer Intermediate Holdco Limited Owns 75–100% of shares
Signant Finance Two Limited Owns 75–100% of shares
Signant Finance One Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 July 2026 | Confirmation statement with updates | 12 July 2026 | ||
| 27 April 2026 | Replacement filing for the appointment of a director | |||
| 13 November 2025 | Replacement filing for the appointment of a director | |||
| 10 November 2025 | Statement of capital | |||
| 21 October 2025 | Statement of capital |
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