H.i.g. Europe - Fibercore Bidco 2 Limited. Head office in Southampton. Check Director.

H.i.g. Europe - Fibercore Bidco 2 Limited, Southampton

H.i.g. Europe - Fibercore Bidco 2 Limited is a private limited company. Registered at Fibercore House, University Parkway, Southampton SO16 7QQ, this 13 years old firm was incorporated on 2010-12-02 and is officially categorised as "activities of head offices" (Standard Industrial Classification: 70100).
2 directors can be found in the business: Amit S. (appointed on 01 January 2021), Christopher O. (appointed on 01 February 2017).

About
Name: H.i.g. Europe - Fibercore Bidco 2 Limited
Number: 07458413
Incorporation date: 2010-12-02
End of financial year: 31 December


Address:	Fibercore House University Parkway Southampton SO16 7QQ
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

H. I. G. Europe - Fibercore Bidco Limited

3 May 2018

Address	Fibercore House University Parkway, Chilworth, Southampton, SO16 7QQ, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House Emgland And Walse
Registration number	07393207
Nature of control:	75,01-100% shares

David D.

1 February 2017 - 20 March 2018

Nature of control:	significiant influence or control

Sami M.

6 April 2016 - 1 February 2017

Nature of control:	50,01-75% shares

Anthony T.

6 April 2016 - 1 February 2017

Nature of control:	50,01-75% shares

The deadline for H.i.g. Europe - Fibercore Bidco 2 Limited confirmation statement filing is 2023-12-16. The latest one was filed on 2022-12-02. The target date for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was sent for the time period up to 31 December 2022.

4 persons of significant control are listed in the official register, namely: H. I. G. Europe - Fibercore Bidco Limited owns over 3/4 of shares. The corporate PSC can be reached at University Parkway, Chilworth, SO16 7QQ Southampton. Sami M. that owns over 1/2 to 3/4 of shares.

Company filing

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Type		Free download
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 6th, October 2023 \| accounts	Free Download (12 pages)

Type		Free download
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 6th, October 2023 \| accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 6th, October 2023 \| accounts	Free Download (43 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 6th, October 2023 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 6th, October 2023 \| other	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 27th, September 2022 \| accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 27th, September 2022 \| accounts	Free Download (42 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 27th, September 2022 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 27th, September 2022 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 10th, January 2022 \| accounts	Free Download (42 pages)
AA	Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 10th, January 2022 \| accounts	Free Download (9 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 8th, January 2022 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 8th, January 2022 \| other	Free Download (3 pages)
TM01	Director's appointment was terminated on 2021-10-31 filed on: 9th, November 2021 \| officers	Free Download (1 page)
CH01	On 2017-08-09 director's details were changed filed on: 28th, May 2021 \| officers	Free Download (2 pages)
CH01	On 2021-05-01 director's details were changed filed on: 19th, May 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2021-01-01 filed on: 11th, January 2021 \| officers	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 14th, December 2020 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 14th, December 2020 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to 2019-12-31 filed on: 14th, December 2020 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 14th, December 2020 \| accounts	Free Download (46 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 12th, October 2019 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 12th, October 2019 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 12th, October 2019 \| accounts	Free Download (36 pages)
AA	Audit exemption subsidiary accounts made up to 2018-12-31 filed on: 12th, October 2019 \| accounts	Free Download (15 pages)
AA01	Current accounting period shortened from 2019-01-31 to 2018-12-31 filed on: 6th, December 2018 \| accounts	Free Download (1 page)
AA	Full accounts data made up to 2018-01-31 filed on: 2nd, November 2018 \| accounts	Free Download
TM01	Director's appointment was terminated on 2017-10-04 filed on: 31st, October 2017 \| officers	Free Download (1 page)
AA01	Current accounting period extended from 2017-07-31 to 2018-01-31 filed on: 10th, March 2017 \| accounts	Free Download (1 page)
AA	Full accounts data made up to 2016-07-31 filed on: 27th, February 2017 \| accounts	Free Download (18 pages)
MR04	Satisfaction of charge 2 in full filed on: 13th, February 2017 \| mortgage	Free Download (1 page)
AP01	New director was appointed on 2017-02-01 filed on: 6th, February 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2017-02-01 filed on: 6th, February 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-02-01 filed on: 3rd, February 2017 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-02-01 filed on: 3rd, February 2017 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2015-07-31 filed on: 21st, April 2016 \| accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-12-02 filed on: 2nd, December 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-12-02: 1.00 GBP capital
AR01	Annual return with full list of company shareholders, made up to 2014-12-02 filed on: 31st, December 2014 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2014-07-31 filed on: 18th, December 2014 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to 2013-07-31 filed on: 30th, April 2014 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-12-02 filed on: 23rd, December 2013 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2012-07-31 filed on: 3rd, May 2013 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-12-02 filed on: 31st, December 2012 \| annual return	Free Download (4 pages)
AP01	New director was appointed on 2012-06-25 filed on: 25th, June 2012 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2012-06-13 filed on: 13th, June 2012 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2011-07-31 filed on: 19th, March 2012 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-12-02 filed on: 16th, February 2012 \| annual return	Free Download (3 pages)
MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 filed on: 30th, August 2011 \| mortgage	Free Download (3 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 26th, August 2011 \| mortgage	Free Download (14 pages)
AA01	Previous accounting period shortened from 2011-12-31 to 2011-07-31 filed on: 17th, August 2011 \| accounts	Free Download (3 pages)
AD01	Registered office address changed from 25 St. George Street London W1S 1FS United Kingdom on 2011-07-12 filed on: 12th, July 2011 \| address	Free Download (2 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 21st, February 2011 \| mortgage	Free Download (10 pages)
TM01	Director's appointment was terminated on 2011-02-16 filed on: 16th, February 2011 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2011-02-16 filed on: 16th, February 2011 \| officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2011-02-16 filed on: 16th, February 2011 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 2nd, December 2010 \| incorporation

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