Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 1 March 2027
- Last conf. stmt
- 15 February 2026
Malibu Bidco Limited
- Incorporated
- 16 February 2023 (3 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Ajay Bhuneswarlal ChadhaJan Anders Daniel Hornstrom
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- East of England
- Address
- Nexus House Boundary WayHemel Hempstead Industrial EstateHemel HempsteadHP2 7SJ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 30 September 2024
British
Born February 1972 (54)
Chadha, Ajay Bhuneswarlal, Mr.
Director · Appointed 4 April 2023
German
Born April 1964 (62)
Hornstrom, Jan Anders Daniel
Director · Appointed 4 April 2023
Swedish
Born July 1966 (60)
Officer history (6 former)
27 February 2026
Resigned Ackermann, Niels as Director
30 September 2024
30 September 2024
13 November 2023
Appointed Ackermann, Niels as Director
31 October 2023
Resigned Mau, Axel as Director
28 September 2023
16 May 2023
16 May 2023
4 April 2023
Appointed Mau, Axel as Director
4 April 2023
Appointed Hornstrom, Jan Anders Daniel as Director
4 April 2023
4 April 2023
Appointed Chadha, Ajay Bhuneswarlal, Mr. as Director
16 February 2023
16 February 2023
16 February 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14729451
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Malibu Bidco Limited This company Owns 75–100% of shares
California Topco Limited Owns 75–100% of shares
California Midco Limited Owns 75–100% of shares
Filings
Filing history not loaded yet. See it on Companies House
Some other companies at this address
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London
Stevenage
Stoke-On-Trent
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