Aldrin Bidco Limited, Loughborough
Aldrin Bidco Limited is a private limited company. Previously, it was named Hackremco (No. 2664) Limited (it was changed on 2020-10-08). Located at Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough LE11 3QF, this 3 years old company was incorporated on 2020-09-17 and is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209).3 directors can be found in this business: Christopher B. (appointed on 18 December 2020), Mark F. (appointed on 18 December 2020), Robert B. (appointed on 18 December 2020).
| About | |
|---|---|
| Name: Aldrin Bidco Limited | |
| Number: 12885966 | |
| Incorporation date: 2020-09-17 | |
| End of financial year: 30 June |
| Address: |
Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Aldrin Midco Limited
7 October 2020
| Address | The Old School School Lane, Stratford St Mary, Colchester, Essex, CO7 6LZ, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12836744 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Hackwood Secretaries Limited
17 September 2020 - 7 October 2020
| Address | C/O Hackwood Secretaries Limited One Silk Street, London, EC2Y 8HQ, United Kingdom |
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 2600095 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The date for Aldrin Bidco Limited confirmation statement filing is 2024-09-21. The most recent one was sent on 2023-09-07. The target date for the next accounts filing is 31 March 2024. Last accounts filing was sent for the time up until 30 June 2022.
2 persons of significant control are indexed in the Companies House, namely: Aldrin Midco Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at School Lane, Stratford St Mary, CO7 6LZ Colchester, Essex. Hackwood Secretaries Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at One Silk Street, EC2Y 8HQ London.
Company filing
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| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-09-07 filed on: 7th, September 2023 | confirmation statement |
Free Download
(3 pages)
|