V Bidco Limited

Active15894651 Private limited company
Incorporated
13 August 2024 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
Wales
Address
Third Floor
Hodge House
114-116
St. Mary Street
Cardiff
CF10 1DY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 August 2027
Last conf. stmt
12 August 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 10 February 2025
British
Born June 1972 (54)
Director · Appointed 17 October 2024
British
Born September 1976 (50)
Director · Appointed 17 October 2024
British
Born November 1977
Cooper, Nia Angharad
Director · Appointed 17 October 2024
British
Born July 1977 (49)
Officer history (3 former)
10 February 2025
Appointed Doyle, Michael Christopher as Director
10 February 2025
Resigned Sale, Timothy Rawlinson as Director
17 October 2024
Appointed Bowles, Nathan Iestyn as Director
17 October 2024
Appointed Evans, Rhodri Huw as Director
17 October 2024
Appointed Cooper, Nia Angharad as Director
17 October 2024
Appointed Sale, Timothy Rawlinson as Director
17 October 2024
Resigned Devonshire, Robert as Director
17 October 2024
Resigned Wallis, Ian Scott as Director
13 August 2024
Appointed Devonshire, Robert as Director
13 August 2024
Appointed Wallis, Ian Scott as Director

Ownership 1 active

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

Corporate entity · Notified 13 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 15894507

Holdings 1

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

Owns 75–100% of shares
Active

Filings 28

DateDescriptionMade Up ToPagesPDF
25 August 2026Other filing
25 August 2026Audit exemption subsidiary accounts31 December 2025
17 August 2026Confirmation statement with updates12 August 2026
3 August 2026Other filing
3 August 2026Accounts filing
Show all 28 filings

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