Success Bidco 2 Limited

10110298

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Mayborn House, Balliol Business Park, Newcastle Upon Tyne, NE12 8EW

Incorporated 07/04/2016

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/04/2026

Due 20/04/2027

On track

Industry

64209

Activities of other holding companies

Officers

Jianjun Shi

director · Since 07/10/2024

Chinese · England · Age 49

Luo Yongtao

director · Since 07/10/2024

Canadian · China · Age 51

Former

Jian Huang

director · Resigned 08/04/2016

Dingqi Guo

director · Resigned 08/04/2016

Yifan Lu

director · Resigned 08/04/2016

Wen Jian Xie

director · Resigned 14/03/2017

Neal Austin

director · Resigned 03/04/2020

James William Matthew Taylor

director · Resigned 18/08/2023

Stephen William Parkin

director · Resigned 05/09/2024

Min Han

director · Resigned 29/09/2024

Louise Jean Paulucy Rich

director · Resigned 30/04/2026

Charges0 outstanding

Charge

satisfied

LLOYDS BANK PLC (AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES)

Created 20/06/2016Registered 23/06/2016Satisfied 05/08/2020

Change History

status → active

2026-06-07

Active

type → ltd

2026-06-07

Private Limited Company

address line1 → Mayborn House

2026-06-07

MAYBORN HOUSE

post town → Newcastle Upon Tyne

2026-06-07

NEWCASTLE UPON TYNE

officer appointed → SHI, Jianjun

2026-06-07

officer appointed → YONGTAO, Luo

2026-06-07