Dolly Bidco Limited

Active13738797 Private limited company
Incorporated
11 November 2021 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
South East
Address
C/o Aztec Financial Services (UK) Limited
Forum 4
Solent Business Park
Parkway South
Whiteley
PO15 7AD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 26 June 2025
Australian
Born December 1988 (37)
Director · Appointed 11 November 2021
Italian
Born November 1963
Officer history (1 former)
26 June 2025
Appointed Hall, David as Director
26 June 2025
Resigned Mackay, Alan Browning as Director
11 November 2021
Appointed Ponti, Andrea as Director
11 November 2021
Appointed Mackay, Alan Browning as Director

Ownership 1 active

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

Corporate entity · Notified 15 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13738795
Former controllers (1)
15 November 2021
Ceased Gho Capital Iii Nominee (UK) Ltd. — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Dolly Midco Limited Owns 75–100% of shares
Dolly Bidco Limited This company Owns 75–100% of shares
Roslin Cell Therapies Limited Owns 75–100% of shares

Filings 27

DateDescriptionMade Up ToPagesPDF
15 September 2026Full accounts31 December 2025
21 November 2025Confirmation statement with no updates10 November 2025
5 September 2025Full accounts31 December 2024
4 September 2025Registration of a charge
14 July 2025Registration of a charge
Show all 27 filings

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