ATTEN BIDCO LIMITED
ATTEN BIDCO LIMITED is an active private limited company, incorporated on 25 February 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Millennium Way, Derby. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Audit Exemption Subsidiary. ATTEN BIDCO LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 13224647 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 25/02/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 1A-1B MILLENNIUM WAY |
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Address Line 2 | PRIDE PARK |
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Post Town | DERBY |
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Country | UNITED KINGDOM |
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Postcode | DE24 8HZ |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | AUDIT EXEMPTION SUBSIDIARY |
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Confirmation Statement
Next Due Date | 10/03/2025 |
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Last Made Up Date | 24/02/2024 |
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Return
Next Due Date | 25/03/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
ATTEN BIDCO LIMITED
Directors
(The company's officers)
MR PAUL BRYCE
(~50 year old British national)
UNIT 1A-1B MILLENNIUM WAY, PRIDE PARK, DERBY, DE24 8HZ, UNITED KINGDOM
- Current Director
- Gives occupation as CHIEF COMMERCIAL OFFICER
- Usually resident in ENGLAND
Appointed on 19/03/2021
ANDREW PAUL GILBERT
(~43 year old British national)
UNIT 1A-1B MILLENNIUM WAY, PRIDE PARK, DERBY, DE24 8HZ, UNITED KINGDOM
- Current Director
- Gives occupation as CHIEF EXECUTIVE OFFICER
- Usually resident in UNITED ARAB EMIRATES
Appointed on 19/03/2021
MR JONATHAN WALTON KAY
(~55 year old British national)
UNIT 1A-1B MILLENNIUM WAY, PRIDE PARK, DERBY, DE24 8HZ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 17/02/2022
MR DANIEL JÜRG ZWICKY
(~34 year old Swiss national)
UNIT 1A-1B MILLENNIUM WAY, PRIDE PARK, DERBY, DE24 8HZ, UNITED KINGDOM
- Current Director
- Gives occupation as INVESTMENT PROFESSIONAL
- Usually resident in ENGLAND
Appointed on 25/02/2021
Connections
(Shared officers)
- MR PAUL BRYCE
- ANDREW PAUL GILBERT
- MR JONATHAN WALTON KAY
- MR PAUL BRYCE
- ANDREW PAUL GILBERT
- MR JONATHAN WALTON KAY
- MR DANIEL JÜRG ZWICKY
- MR PAUL BRYCE
- ANDREW PAUL GILBERT
- MR JONATHAN WALTON KAY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ATTEN BIDCO LIMITED: Maps
Maps show the location of the postcode of the registered office, DE24 8HZ.
Map of ATTEN BIDCO LIMITED at local scale
Map of ATTEN BIDCO LIMITED at district scale
More Companies in DE24 8HZ
Other companies with registered offices in DE24 8HZ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)