Doyle Bidco Limited

13194231

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

C/O RUBICON PARTNERS, LONDON, NW1 4QG

Incorporated 10/02/2021

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/02/2026

Due 23/02/2027

On track

Industry

64209

Activities of other holding companies

Officers

Dr Peter Brock

director · Since 10/02/2021

DIRECTOR

GERMAN · GERMANY · Age 69

Also on 5 other boards

Mr Balraj Singh Virdi

director · Since 10/02/2021

DIRECTOR

TANZANIAN · UNITED KINGDOM · Age 39

Also on 11 other boards

Persons with Significant Control

Doyle Topco Limited

75–100% shares

75–100% votes

Appoint directors

C/O Rubicon Partners, 8-12 York Gate, London, NW1 4QG

Reg: 13191209 · England & Wales · Private Limited Company

Notified 10/02/2021

Charges1 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED

Created 30/01/2023Registered 01/02/2023

Charge

satisfied

HSBC UK BANK PLC

Created 26/05/2021Registered 27/05/2021Satisfied 14/02/2023