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D&D Bidco Ltd

16991495

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

33 North Audley Street, London, W1K 6ZQ
Incorporated 27/01/2026

Compliance

Next accounts due

27/10/2027

On track

Confirmation statement

Last:

Due 09/02/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Kevin Giovanni Giudici

director · Since 27/01/2026

BRITISH · SCOTLAND · Age 49

Also on 17 other boards

Ms Yulia Rorstrom

director · Since 06/03/2026

BRITISH · ENGLAND · Age 41

Also on 3 other boards

Mr Athif Sarwar

director · Since 06/03/2026

BRITISH · SCOTLAND · Age 47

Also on 3 other boards

Kevin Giovanni Giudici

director · Since 27/01/2026

British · Scotland · Age 49

Yulia Rorstrom

director · Since 06/03/2026

British · England · Age 41

Athif Sarwar

director · Since 06/03/2026

British · Scotland · Age 47

Persons with Significant Control

Hero Brands Ltd

75–100% shares
75–100% votes
Appoint directors

5, Redwood Place, Glasgow, G74 5PB

Reg: Sc586287 · Uk Register Of Companies · Private Company Limited By Shares

Notified 27/01/2026

Change History

statusactive
2026-04-26

Active

typeltd
2026-04-26

Private Limited Company

address line133 North Audley Street
2026-04-26

33 NORTH AUDLEY STREET

post townLondon
2026-04-26

LONDON

officer appointedGIUDICI, Kevin Giovanni
2026-04-26
officer appointedRORSTROM, Yulia
2026-04-26
officer appointedSARWAR, Athif
2026-04-26

Filing History7 filings

SH08

capital name of class of shares

28/03/20262 pages · PDF
RESOLUTIONS

resolution

18/03/20261 page · PDF
MA

memorandum articles

18/03/202654 pages · PDF
Shares allotted

capital allotment shares

11/03/20265 pages · PDF
Director appointed

appoint person director company with name date

09/03/20262 pages · PDF
Director appointed

appoint person director company with name date

09/03/20262 pages · PDF
Incorporated

incorporation company

27/01/202611 pages · PDF