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PROJECT CARIBOU BIDCO LIMITED

PROJECT CARIBOU BIDCO LIMITED is an active private limited company, incorporated on 31 March 2023. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Winmarleigh Street, Warrington. The company's next accounts are due on 31 August 2024, and fall under the accounts category: No Accounts Filed. PROJECT CARIBOU BIDCO LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number14771570
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date31/03/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 12 WINMARLEIGH STREET
Post TownWARRINGTON
CountryENGLAND
PostcodeWA1 1NB

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/08/2024
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date13/04/2024
Last Made Up DateNot available

Return

Next Due Date28/04/2024
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
PROJECT CARIBOU BIDCO LIMITED

Directors

(The company's officers)
MR SEAN PAUL OVERTON BABER
(~50 year old British national)
2 WINMARLEIGH STREET, WARRINGTON, WA1 1NB, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 15/05/2023
GUSTAV BOTHA
(~49 year old South African national)
2 WINMARLEIGH STREET, WARRINGTON, WA1 1NB, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 15/05/2023
STUART GLYN BROWNE
(~51 year old British national)
2 WINMARLEIGH STREET, WARRINGTON, WA1 1NB, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 31/03/2023
MR NICHOLAS JAMES COBURN
(~51 year old British national)
2 WINMARLEIGH STREET, WARRINGTON, WA1 1NB, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 15/05/2023
IAIN DANIEL MCKENZIE
(~66 year old British national)
2 WINMARLEIGH STREET, WARRINGTON, WA1 1NB, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 15/05/2023

Shareholders

(Persons of Significant Control)
Stuart Glyn Browne
(~51 year old British national)
2, Winmarleigh Street, Warrington, WA1 1NB, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 31/03/2023

Connections

(Shared officers)
PROJECT EATON BIDCO LIMITED
  • IAIN DANIEL MCKENZIE
  • MR SEAN PAUL OVERTON BABER
  • MR NICHOLAS JAMES COBURN
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)

PROJECT CARIBOU BIDCO LIMITED: Maps

Maps show the location of the postcode of the registered office, WA1 1NB.

Map of PROJECT CARIBOU BIDCO LIMITED at local scale
Map of PROJECT CARIBOU BIDCO LIMITED at local scale
Map of PROJECT CARIBOU BIDCO LIMITED at district scale
Map of PROJECT CARIBOU BIDCO LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WA1 1NB

Other companies with registered offices in WA1 1NB:

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)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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