Tet Bidco Limited
12997859
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
30/09/2024
audit exemption subsidiary
Next accounts due
30/06/2026
Confirmation statement
Last: 03/11/2025
Due 17/11/2026
Industry
Officers
Former
director · Resigned 27/11/2020
director · Resigned 27/11/2020
director · Resigned 21/10/2021
director · Resigned 31/08/2024
Persons with Significant Control
Tet Midco Limited
80, Station Parade, Harrogate, HG1 1HQ
Reg: 12997852 · United Kingdom · Private Company Limited By Shares
Notified 04/11/2020
Charges1 outstanding
KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRA
TET MIDCO LIMITED AS CHARGEE
NIH VII TET HOLDINGS S.À R.L. AS SECURITY TRUSTEE
LUCID TRUSTEE SERVICES LIMITED AS SECURITY AGENT
Change History
Active
Private Limited Company
80 STATION PARADE
HARROGATE
Filing History38 filings
confirmation statement with no updates
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
change to a person with significant control
termination director company with name termination date
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
change registered office address company with date old address new address
accounts with accounts type full
resolution
capital statement capital company with date currency figure
legacy
legacy
change to a person with significant control
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
confirmation statement with updates
appoint person director company with name date
termination director company with name termination date
resolution
capital allotment shares
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
change account reference date company current shortened
incorporation company