RED BIDCO LIMITED

RED BIDCO LIMITED is an active private limited company, incorporated on 4 March 2011. The nature of the business is Activities of head offices. The company's registered office is on Gracechurch Street, London. 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. RED BIDCO LIMITED has two previous names, the most recent of which was DUNEDIN CLARET BIDCO LIMITED. The company has five mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	5TH FLOOR
Address Line 2	33 GRACECHURCH STREET
Post Town	LONDON
Country	ENGLAND
Postcode	EC3V 0BT

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	AUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date	18/03/2025
Last Made Up Date	04/03/2024

Return

Next Due Date	01/04/2017
Last Made Up Date	04/03/2016

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	1
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 20/05/2015 onwards:

RED BIDCO LIMITED

From 16/06/2011 to 20/05/2015:

DUNEDIN CLARET BIDCO LIMITED

Prior to 16/06/2011:

DMWSL 670 LIMITED

Directors

(The company's officers)

MR ROSS DAVID EADES

(~62 year old British national)

5TH FLOOR 33 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND

Current Director
Gives occupation as CEO
Usually resident in ENGLAND

Appointed on 07/05/2018

MR MICHAEL ROBERT SEAN JOYCE

(~54 year old British national)

5TH FLOOR 33 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND

Current Director
Gives occupation as CFO
Usually resident in ENGLAND

Appointed on 08/01/2020

Connections

(Shared officers)

MARS GLOBAL ACQUISITION BIDCO LIMITED

MR MICHAEL ROBERT SEAN JOYCE

MARS GLOBAL ACQUISITION HOLDCO I LIMITED

MR MICHAEL ROBERT SEAN JOYCE

MARS GLOBAL ACQUISITION HOLDCO LIMITED

MR MICHAEL ROBERT SEAN JOYCE

MARS GLOBAL ACQUISITION TOPCO LIMITED

MR MICHAEL ROBERT SEAN JOYCE

REACT GROUP PLC

MR MICHAEL ROBERT SEAN JOYCE

RED COMMERCE LIMITED

MR ROSS DAVID EADES
MR MICHAEL ROBERT SEAN JOYCE

RED GLOBAL LIMITED

MR ROSS DAVID EADES
MR MICHAEL ROBERT SEAN JOYCE

RED MIDCO LIMITED

MR ROSS DAVID EADES

Source: Companies House

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)