Non-Core Bidco 3 Limited
08583958
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/03/2025
filing exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 27/06/2026
Due 11/07/2027
Industry
Officers
director · Since 31/07/2022
CHIEF EXECUTIVE
BRITISH · ENGLAND · Age 62
Also on 26 other boards
secretary · Since 14/10/2024
director · Since 14/10/2024
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 44
Also on 27 other boards
secretary · Since 14/10/2024
Former
director · Resigned 14/12/2020
director · Resigned 14/12/2020
director · Resigned 14/12/2020
director · Resigned 14/12/2020
director · Resigned 31/07/2022
director · Resigned 09/09/2022
secretary · Resigned 01/03/2023
director · Resigned 01/12/2023
secretary · Resigned 30/04/2024
director · Resigned 31/05/2024
secretary · Resigned 14/10/2024
director · Resigned 14/10/2024
Persons with Significant Control
Consensus Group Holdings Limited
654, The Crescent, Colchester, CO4 9YQ
Reg: 12540112 · Companies House Of England And Wales · Private Limited Company
Notified 31/01/2022
Former PSCs
Mr Paul Anthony Keith Jeffery
Ceased 14/12/2020
Sscp Pegasus Bidco Limited
Ceased 31/01/2022
Charges0 outstanding
LUCID TRUSTEE SERVICES LIMITED
Change History
Active
Private Limited Company
3 THE COURTYARDS PHOENIX SQUARE
COLCHESTER