Facit Bidco Limited. Head office in Nottingham. Check Director.

Facit Bidco Limited, Nottingham

Facit Bidco Limited is a private limited company. Situated at 3 - 5 College Street, Nottingham NG1 5AQ, the above-mentioned 3 years old firm was incorporated on 2021-01-18 and is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
2 directors can be found in the firm: Robert R. (appointed on 20 November 2023), Paul B. (appointed on 18 January 2021).

About
Name: Facit Bidco Limited
Number: 13138408
Incorporation date: 2021-01-18
End of financial year: 31 December


Address:	3 - 5 College Street Nottingham NG1 5AQ
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Puma Acqco Limited

18 January 2021

Address	3 - 5 College Street 14 Clarendon Street, Nottingham, Nottinghamshire, NG1 5AQ, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Uk Register Of Companies
Registration number	12985995
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Facit Bidco Limited confirmation statement filing is 2024-01-31. The previous confirmation statement was submitted on 2023-01-17. The deadline for a subsequent accounts filing is 30 September 2024. Most recent accounts filing was sent for the time up to 31 December 2022.

1 person of significant control is reported in the official register, an only company Puma Acqco Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 14 Clarendon Street, NG1 5AQ Nottingham, Nottinghamshire.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Wed, 17th Jan 2024 filed on: 24th, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Wed, 17th Jan 2024 filed on: 24th, January 2024 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on Mon, 20th Nov 2023 filed on: 28th, November 2023 \| officers	Free Download (1 page)
AP01	On Mon, 20th Nov 2023 new director was appointed. filed on: 28th, November 2023 \| officers	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 11th, October 2023 \| other	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 11th, October 2023 \| accounts	Free Download (72 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 11th, October 2023 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 11th, October 2023 \| accounts	Free Download (7 pages)
MR01	Registration of charge 131384080003, created on Fri, 28th Apr 2023 filed on: 3rd, May 2023 \| mortgage	Free Download (26 pages)
CS01	Confirmation statement with no updates Tue, 17th Jan 2023 filed on: 23rd, January 2023 \| confirmation statement	Free Download (3 pages)
MR04	Statement of satisfaction of charge in full filed on: 12th, January 2023 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 12th, January 2023 \| mortgage	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 19th, December 2022 \| accounts	Free Download (55 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 19th, December 2022 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 19th, December 2022 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 19th, December 2022 \| accounts	Free Download (7 pages)
PSC05	Change to a person with significant control Fri, 24th Jun 2022 filed on: 3rd, August 2022 \| persons with significant control	Free Download (2 pages)
CH01	On Fri, 24th Jun 2022 director's details were changed filed on: 3rd, August 2022 \| officers	Free Download (2 pages)
CH01	On Fri, 24th Jun 2022 director's details were changed filed on: 3rd, August 2022 \| officers	Free Download (2 pages)
AD01	Change of registered address from Botham Accounting 14 Clarendon Street Nottingham Nottinghamshire NG1 5HQ United Kingdom on Wed, 3rd Aug 2022 to 3 - 5 College Street Nottingham Nottinghamshire NG1 5AQ filed on: 3rd, August 2022 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Mon, 17th Jan 2022 filed on: 18th, February 2022 \| confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened to Fri, 31st Dec 2021 filed on: 31st, January 2022 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 17th, March 2021 \| resolution	Free Download (2 pages)
MR01	Registration of charge 131384080002, created on Thu, 4th Mar 2021 filed on: 11th, March 2021 \| mortgage	Free Download (26 pages)
MR01	Registration of charge 131384080001, created on Thu, 4th Mar 2021 filed on: 9th, March 2021 \| mortgage	Free Download (35 pages)
NEWINC	Certificate of incorporation filed on: 18th, January 2021 \| incorporation	Free Download (11 pages)

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