Cheshire Bidco Ltd

Active15682273 Private limited company
Incorporated
26 April 2024 (2 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
80 Station Parade
Harrogate
HG1 1HQ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 January 2026
British
Born November 1988
Blakey, Anne Helen
Secretary · Appointed 4 February 2025
Director · Appointed 16 August 2024
British
Born October 1967 (59)
Officer history (4 former)
1 October 2026
Resigned Pedersen, Henrik Vorgod as Director
30 January 2026
Appointed Mowat, Andrew Francis as Director
4 February 2025
Appointed Blakey, Anne Helen as Secretary
1 November 2024
Resigned Mourant Governance Services (UK) Limited as Corporate Secretary
16 August 2024
Appointed Boyle, Andrew Iain as Director
16 August 2024
Appointed Pedersen, Henrik Vorgod as Director
16 August 2024
Resigned De Almeida Barreto, Jose Carlos as Director
16 August 2024
Resigned Lal, Mihir as Director
26 April 2024
Appointed De Almeida Barreto, Jose Carlos as Director
26 April 2024
Appointed Lal, Mihir as Director
26 April 2024
Appointed Mourant Governance Services (UK) Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 26 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15682246

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Cheshire Midco Ltd Owns 75–100% of shares
Cheshire Bidco Ltd This company Owns 75–100% of shares
Tet Midco Limited Owns 75–100% of shares

Filings

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