Seltzer (Bidco) Limited

Active13199439 Private limited company
Incorporated
12 February 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
78 York Street
London
W1H 1DP

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
18 February 2027
Last conf. stmt
4 February 2026

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 12 May 2026
British
Born January 1982 (44)
Director · Appointed 19 June 2025
British
Born October 1979 (47)
Officer history (12 former)
12 May 2026
Appointed Warhurst, Charles as Director
12 May 2026
Resigned Harris, Julie Louise as Director
19 June 2025
Appointed Buzasi, Carla as Director
5 June 2025
Resigned Williams, Mark Leo as Director
5 June 2025
Resigned Stibbs, Chris as Director
5 June 2025
Resigned Fennell, Andrew John as Director
5 June 2025
Resigned Masters, Julian James Lawrence as Director
5 June 2025
Resigned Mccormick, Fiona Norah as Director
28 April 2025
Resigned Medlock, Dan as Director
21 November 2024
Resigned Halstead, Lulie Jane as Director
1 October 2024
21 August 2024
Appointed Medlock, Dan as Director
25 October 2023
Appointed Harris, Julie Louise as Director
24 May 2023
Appointed Fennell, Andrew John as Director
27 July 2022
Resigned Mccall, Gordon Stephen as Director
27 July 2022
Appointed Halstead, Lulie Jane as Director
4 March 2022
Appointed Mccall, Gordon Stephen as Director
26 November 2021
Resigned Woollett, Sarah as Director
22 February 2021
Appointed Woollett, Sarah as Director
22 February 2021
Appointed Williams, Mark Leo as Director
22 February 2021
Resigned Elliott, Thomas James as Director
22 February 2021
Appointed Stibbs, Chris as Director
22 February 2021
Appointed Smith, Alastair Valentine Stefan as Director
12 February 2021
Appointed Elliott, Thomas James as Director
12 February 2021
Appointed Masters, Julian James Lawrence as Director
12 February 2021
Appointed Mccormick, Fiona Norah as Director

Ownership 1 active

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

Corporate entity · Notified 12 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13199083

Holdings 1

Companies where Seltzer (Bidco) Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 October 2026Other filing
19 October 2026Other filing

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