Carthage Bidco Uk Ltd. Head office in London. Check Director.

Carthage Bidco Uk Ltd, London

Carthage Bidco Uk Ltd is a private limited company. Registered at 6Th Floor Belgrave House, 76 Buckingham Palace Road, London SW1W 9TQ, the aforementioned 3 years old enterprise was incorporated on 2020-07-02 and is officially categorised as "financial intermediation not elsewhere classified" (Standard Industrial Classification code: 64999).
5 directors can be found in this firm: Mathieu F. (appointed on 24 May 2023), Haitham N. (appointed on 17 September 2021), Samuel K. (appointed on 11 June 2021). Moving to the secretaries (1 in total), we can name: Susanne H. (appointed on 07 December 2023).

About
Name: Carthage Bidco Uk Ltd
Number: 12712985
Incorporation date: 2020-07-02
End of financial year: 31 December


Address:	6th Floor Belgrave House 76 Buckingham Palace Road London SW1W 9TQ
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Carthage Holdco Uk Ltd

2 July 2020

Address	6th Floor Belgrave House, 76 Buckingham Palace Road, London, SW1W 9TQ, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Carthage Bidco Uk Ltd confirmation statement filing is 2024-07-15. The previous one was filed on 2023-07-01. The deadline for the next statutory accounts filing is 30 September 2024. Last accounts filing was sent for the time up until 31 December 2022.

1 person of significant control is reported in the Companies House, a solitary firm Carthage Holdco Uk Ltd that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Belgrave House, 76 Buckingham Palace Road, SW1W 9TQ London.

Company filing

Filter filings by category:

Type		Free download
AP03	On December 7, 2023 - new secretary appointed filed on: 11th, December 2023 \| officers	Free Download (2 pages)

Type		Free download
AP03	On December 7, 2023 - new secretary appointed filed on: 11th, December 2023 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on December 7, 2023 filed on: 11th, December 2023 \| officers	Free Download (1 page)
CH01	On June 22, 2023 director's details were changed filed on: 4th, September 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates July 1, 2023 filed on: 6th, July 2023 \| confirmation statement	Free Download (3 pages)
AP01	On May 24, 2023 new director was appointed. filed on: 26th, May 2023 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to December 31, 2022 filed on: 15th, May 2023 \| accounts	Free Download (15 pages)
TM01	Director appointment termination date: March 31, 2023 filed on: 17th, April 2023 \| officers	Free Download (1 page)
CH01	On January 16, 2023 director's details were changed filed on: 18th, January 2023 \| officers	Free Download (2 pages)
PSC05	Change to a person with significant control July 2, 2020 filed on: 18th, November 2022 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates July 1, 2022 filed on: 25th, July 2022 \| confirmation statement	Free Download (4 pages)
CH01	On June 13, 2022 director's details were changed filed on: 13th, June 2022 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to December 31, 2021 filed on: 27th, April 2022 \| accounts	Free Download (7 pages)
CH01	On December 8, 2021 director's details were changed filed on: 13th, December 2021 \| officers	Free Download (2 pages)
AP01	On September 17, 2021 new director was appointed. filed on: 30th, September 2021 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to December 31, 2020 filed on: 27th, September 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates July 1, 2021 filed on: 27th, July 2021 \| confirmation statement	Free Download (3 pages)
AP01	On June 11, 2021 new director was appointed. filed on: 21st, June 2021 \| officers	Free Download (2 pages)
AP01	On June 11, 2021 new director was appointed. filed on: 21st, June 2021 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened from July 31, 2021 to December 31, 2020 filed on: 17th, June 2021 \| accounts	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 11th, January 2021 \| incorporation	Free Download
SH01	Capital declared on December 15, 2020: 63976150.51 EUR filed on: 11th, January 2021 \| capital	Free Download
SH02	Sub-division of shares on December 15, 2020 filed on: 11th, January 2021 \| capital	Free Download
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 11th, January 2021 \| resolution	Free Download
CH03	On September 21, 2020 secretary's details were changed filed on: 30th, October 2020 \| officers	Free Download (1 page)
CH01	On September 21, 2020 director's details were changed filed on: 8th, October 2020 \| officers	Free Download (2 pages)
CH01	On September 21, 2020 director's details were changed filed on: 8th, October 2020 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Warwick Court Paternoster Square London EC4M 7DX United Kingdom to 6th Floor Belgrave House 76 Buckingham Palace Road London SW1W 9TQ on September 22, 2020 filed on: 22nd, September 2020 \| address	Free Download (1 page)
PSC05	Change to a person with significant control September 21, 2020 filed on: 21st, September 2020 \| persons with significant control	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 2nd, July 2020 \| incorporation	Free Download (11 pages)

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