Vrt Bidco Ltd. Head office in London. Check Director.

Vrt Bidco Ltd, London

Vrt Bidco Ltd is a private limited company. Registered at Dove House, Arcadia Avenue, London N3 2JU, the aforementioned 6 years old company was incorporated on 2018-04-26 and is officially classified as "activities of production holding companies" (Standard Industrial Classification: 64202).
4 directors can be found in the business: Norman S. (appointed on 06 September 2018), Gideon H. (appointed on 06 September 2018), Niels J. (appointed on 26 April 2018). Among the secretaries (1 in total), we can name: Caroline G. (appointed on 14 February 2020).

About
Name: Vrt Bidco Ltd
Number: 11331820
Incorporation date: 2018-04-26
End of financial year: 31 December


Address:	Dove House Arcadia Avenue London N3 2JU
SIC code:	64202 - Activities of production holding companies

Company staff

People with significant control

Vrt Topco Ltd

25 May 2018

Address	Dove House Arcadia Avenue, London, N3 2JU, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	11331987
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Vrt Bidco Ltd confirmation statement filing is 2024-05-09. The most recent confirmation statement was filed on 2023-04-25. The target date for the next statutory accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up to 31 December 2022.

1 person of significant control is listed in the official register, an only business Vrt Topco Ltd who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Arcadia Avenue, N3 2JU London.

Company filing

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Type		Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 12th, October 2023 \| accounts	Free Download (22 pages)

Type		Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 12th, October 2023 \| accounts	Free Download (22 pages)
CS01	Confirmation statement with updates Tuesday 25th April 2023 filed on: 16th, June 2023 \| confirmation statement	Free Download (8 pages)
CH01	On Friday 5th May 2023 director's details were changed filed on: 5th, May 2023 \| officers	Free Download (2 pages)
SH01	319455.76 GBP is the capital in company's statement on Wednesday 7th September 2022 filed on: 6th, October 2022 \| capital	Free Download (4 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 29th, September 2022 \| accounts	Free Download (22 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 15th, June 2022 \| resolution	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 15th, June 2022 \| incorporation	Free Download (58 pages)
CS01	Confirmation statement with updates Monday 25th April 2022 filed on: 24th, May 2022 \| confirmation statement	Free Download (8 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 22nd, November 2021 \| accounts	Free Download (24 pages)
CS01	Confirmation statement with updates Sunday 25th April 2021 filed on: 18th, May 2021 \| confirmation statement	Free Download (8 pages)
CH01	On Sunday 25th April 2021 director's details were changed filed on: 17th, May 2021 \| officers	Free Download (2 pages)
PSC05	Change to a person with significant control Sunday 25th April 2021 filed on: 13th, May 2021 \| persons with significant control	Free Download (2 pages)
AA	Group of companies' accounts made up to Tuesday 31st December 2019 filed on: 12th, November 2020 \| accounts	Free Download (39 pages)
CS01	Confirmation statement with updates Saturday 25th April 2020 filed on: 9th, June 2020 \| confirmation statement	Free Download (8 pages)
RESOLUTIONS	Securities allocation resolution filed on: 11th, May 2020 \| resolution	Free Download (3 pages)
MA	Memorandum and Articles of Association filed on: 11th, May 2020 \| incorporation	Free Download (58 pages)
SH01	319443.39 GBP is the capital in company's statement on Thursday 30th April 2020 filed on: 30th, April 2020 \| capital	Free Download (4 pages)
AP03	On Friday 14th February 2020 - new secretary appointed filed on: 28th, April 2020 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on Friday 14th February 2020 filed on: 28th, April 2020 \| officers	Free Download (1 page)
SH01	204768.86 GBP is the capital in company's statement on Monday 16th September 2019 filed on: 24th, December 2019 \| capital	Free Download (4 pages)
SH01	204773.21 GBP is the capital in company's statement on Tuesday 24th December 2019 filed on: 24th, December 2019 \| capital	Free Download (4 pages)
AA	Group of companies' accounts made up to Monday 31st December 2018 filed on: 3rd, October 2019 \| accounts	Free Download (36 pages)
SH01	204760.15 GBP is the capital in company's statement on Thursday 9th May 2019 filed on: 12th, June 2019 \| capital	Free Download (4 pages)
CS01	Confirmation statement with updates Thursday 25th April 2019 filed on: 9th, May 2019 \| confirmation statement	Free Download (5 pages)
SH01	204754.50 GBP is the capital in company's statement on Wednesday 28th November 2018 filed on: 2nd, January 2019 \| capital	Free Download (4 pages)
SH01	204732.75 GBP is the capital in company's statement on Tuesday 28th August 2018 filed on: 26th, November 2018 \| capital	Free Download (8 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 21st, September 2018 \| resolution	Free Download (61 pages)
AP01	New director appointment on Thursday 6th September 2018. filed on: 10th, September 2018 \| officers	Free Download (2 pages)
AP03	On Thursday 6th September 2018 - new secretary appointed filed on: 10th, September 2018 \| officers	Free Download (2 pages)
AD01	Registered office address changed from C/O Legalinx Limited 1 Fetter Lane London EC4A 1BR United Kingdom to Dove House Arcadia Avenue London N3 2JU on Monday 10th September 2018 filed on: 10th, September 2018 \| address	Free Download (1 page)
AP01	New director appointment on Thursday 6th September 2018. filed on: 10th, September 2018 \| officers	Free Download (2 pages)
SH01	204671.56 GBP is the capital in company's statement on Tuesday 29th May 2018 filed on: 22nd, June 2018 \| capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 20th, June 2018 \| capital	Free Download (2 pages)
SH02	Sub-division of shares on Tuesday 29th May 2018 filed on: 20th, June 2018 \| capital	Free Download (6 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 14th, June 2018 \| resolution	Free Download (61 pages)
AA01	Current accounting period shortened to Monday 31st December 2018, originally was Tuesday 30th April 2019. filed on: 8th, June 2018 \| accounts	Free Download (1 page)
PSC02	Notification of a person with significant control Friday 25th May 2018 filed on: 30th, May 2018 \| persons with significant control	Free Download (2 pages)
PSC02	Notification of a person with significant control Friday 25th May 2018 filed on: 30th, May 2018 \| persons with significant control	Free Download (2 pages)
PSC08	Notification of a person with significant control statement filed on: 29th, May 2018 \| persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement Tuesday 29th May 2018 filed on: 29th, May 2018 \| persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement Tuesday 29th May 2018 filed on: 29th, May 2018 \| persons with significant control	Free Download (2 pages)
NEWINC	Company registration filed on: 26th, April 2018 \| incorporation	Free Download (34 pages)
SH01	1.00 GBP is the capital in company's statement on Thursday 26th April 2018 capital

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