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Non-Core Bidco 3 Limited
08583958
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
3 THE COURTYARDS PHOENIX SQUARE, COLCHESTER, CO4 9PE
Incorporated 25/06/2013
Compliance
Last accounts
31/03/2025
filing exemption subsidiary
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 27/06/2025
Due 11/07/2026
On track
Industry
99999
Dormant companyOfficers
Mrs Paula Bridget Sarah Keys
director · Since 31/07/2022
CHIEF EXECUTIVE
BRITISH · ENGLAND · Age 62
Also on 26 other boards
Anders Liljendahl
secretary · Since 14/10/2024
Mr Anders Charles Liljendahl
director · Since 14/10/2024
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 43
Also on 27 other boards
Persons with Significant Control
Consensus Group Holdings Limited
75–100% shares
75–100% votes
Appoint directors
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
Charge
satisfied
LUCID TRUSTEE SERVICES LIMITED
Created 11/03/2021Registered 16/03/2021Satisfied 13/03/2026