Composites Bidco Limited

In liquidation13450378 Private limited company
Incorporated
10 June 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
South East
Address
Third Floor
One London Square
Cross Lanes
Guildford
GU1 1UN

Filing status

Accounts due
30 June 2025
Last accounts
31 December 2022
Conf. stmt due
23 June 2027
Last conf. stmt
9 June 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 10 June 2021
British
Born February 1963 (63)
Officer history (2 former)
25 January 2024
Resigned Rawlings, Jonathan Geoffrey as Director
9 March 2022
Resigned Manning, David Brown as Director
10 June 2021
Appointed Ducker, Andrew James as Director
10 June 2021
Appointed Manning, David Brown as Director
10 June 2021
Appointed Rawlings, Jonathan Geoffrey as Director

Ownership 1 active

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

Corporate entity · Notified 10 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13440594

Holdings 1

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

Owns 75–100% of shares
In liquidation

Filings 28

DateDescriptionMade Up ToPagesPDF
30 October 2026Registered office address changed
16 October 2026Appointment of a voluntary liquidator
16 October 2026Declaration of solvency
16 October 2026Resolutions
19 June 2026Confirmation statement with no updates9 June 2026
Show all 28 filings

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