Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
Thunderbird Bidco Limited
- Incorporated
- 1 October 2019 (7 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Kings House174 Hammersmith RoadLondonW6 7JP
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 September 2025
British
Born September 1976 (50)
Director · Appointed 22 January 2020
British
Born April 1969 (57)
Officer history (4 former)
1 September 2025
23 April 2025
22 October 2021
Resigned Ward, Mat as Secretary
16 April 2021
Appointed Ward, Mat as Secretary
16 April 2021
16 April 2021
22 January 2020
22 January 2020
22 January 2020
1 October 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12236893
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Thunderbird Bidco Limited This company Owns 75–100% of shares
WRS Topco Limited Owns 75–100% of shares
Filings 42
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 October 2026 | Confirmation statement with updates | 30 September 2026 | ||
| 28 September 2026 | Full accounts | 31 December 2025 | ||
| 21 April 2026 | Statement of capital following an allotment of shares | |||
| 20 October 2025 | Confirmation statement with updates | 30 September 2025 | ||
| 7 October 2025 | Full accounts | 31 December 2024 |
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