Caribou Bidco Limited

Active13472680 Private limited company
Incorporated
23 June 2021 (5 years)
Previously known as
Thales Bidco Limited (until 23 November 2021)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
Yorkshire
Address
3rd Floor
Building 3 St Paul's Place
Norfolk Street
Sheffield
S1 2JE

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
28 January 2027
Last conf. stmt
14 January 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2024
British
Born December 1987 (38)
Director · Appointed 2 February 2022
British
Born October 1971 (55)
Officer history (4 former)
1 April 2024
Appointed Wright, Kayleigh Louise as Director
31 March 2024
Resigned Simpson, Paul Simon as Director
18 March 2022
Resigned Faure, Adrien Clement Jules as Director
18 March 2022
Resigned Wright, Nigel Stewart as Director
2 February 2022
Appointed Williams, Roderick John as Director
2 February 2022
Appointed Simpson, Paul Simon as Director
22 November 2021
Appointed Faure, Adrien Clement Jules as Director
22 November 2021
Resigned Gneissl, Sharon as Director
23 June 2021
Appointed Gneissl, Sharon as Director
23 June 2021
Appointed Wright, Nigel Stewart as Director

Ownership 1 active

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

Corporate entity · Notified 23 June 2021
Owns 75–100% of shares
Private Limited Company
Reg. no. 13471363

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Caribou Midco II Limited Owns 75–100% of shares
Caribou Bidco Limited This company Owns 75–100% of shares
Tes Topco Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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