Company number 07627489
Status Active
Incorporation Date 9 May 2011
Company Type Private Limited Company
Address THIRD FLOOR INTERNATIONAL BUILDINGS, 71 KINGSWAY, LONDON, ENGLAND, WC2B 6ST
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Appointment of Mr Ian Leighton Nisbet as a director on 5 January 2017; Previous accounting period extended from 31 March 2016 to 30 September 2016. The most likely internet sites of CHERRY BIDCO LIMITED are www.cherrybidco.co.uk, and www.cherry-bidco.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cherry Bidco Limited is a Private Limited Company.
The company registration number is 07627489. Cherry Bidco Limited has been working since 09 May 2011.
The present status of the company is Active. The registered address of Cherry Bidco Limited is Third Floor International Buildings 71 Kingsway London England Wc2b 6st. . HARDYMAN, Suzanne Claire is a Secretary of the company. DARNTON, James is a Director of the company. LEDGARD, Phillip Neil is a Director of the company. NISBET, Ian Leighton is a Director of the company. TAYLOR-SMITH, David James Benwell is a Director of the company. Director BARTER, Charles Stuart John has been resigned. Director BROOKS, Alan James William has been resigned. Director FRANCIS, Rick has been resigned. Director GUNNER, Paul Richard has been resigned. Director HEWITT, Deborah has been resigned. Director HORTON, Alan Albert has been resigned. Director HUGHES, David Alun has been resigned. Director ONG, James Mathew has been resigned. Director PRINGLE, Gavin John has been resigned. Director REID, Keith Alan has been resigned. Director REYNOLDS, Kevin Paul has been resigned. Director SILVER, Mark Jonathan has been resigned. Director THOMAS, Timothy Charles Fedden has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Director
FRANCIS, Rick
Resigned: 30 June 2016
Appointed Date: 22 July 2013
64 years old
Director
HEWITT, Deborah
Resigned: 01 March 2016
Appointed Date: 21 February 2012
62 years old
Director
ONG, James Mathew
Resigned: 11 October 2013
Appointed Date: 03 November 2011
52 years old
Director
REID, Keith Alan
Resigned: 06 October 2016
Appointed Date: 01 March 2016
45 years old
Persons With Significant Control
Cherry Midco 2 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Cherry Midco 1 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Cherry Topco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Vps (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Vacant Property Security Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Vps Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Tyrion Security Bidco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Tyrion Security Midco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Tyrion Security Debtco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Tyrion Security Topco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Targaryen Security 1 S.A.R.L
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
CHERRY BIDCO LIMITED Events
16 Mar 2017
Confirmation statement made on 11 March 2017 with updates
12 Jan 2017
Appointment of Mr Ian Leighton Nisbet as a director on 5 January 2017
15 Dec 2016
Previous accounting period extended from 31 March 2016 to 30 September 2016
30 Nov 2016
Appointment of Mr Phillip Neil Ledgard as a director on 30 November 2016
24 Oct 2016
Termination of appointment of Gavin John Pringle as a director on 17 October 2016
...
... and 50 more events
01 Nov 2011
Termination of appointment of Charles Barter as a director
01 Nov 2011
Termination of appointment of Paul Gunner as a director
28 Oct 2011
Company name changed bdc bidco 58 LIMITED\certificate issued on 28/10/11
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RES15 ‐
Change company name resolution on 2011-10-27
28 Oct 2011
Change of name notice
09 May 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
18 August 2016
Charge code 0762 7489 0003
Delivered: 25 August 2016
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee for Itself and the Other Secured Parties
Description: N/A…
23 July 2014
Charge code 0762 7489 0002
Delivered: 30 July 2014
Status: Satisfied
on 9 March 2016
Persons entitled: Bridgepoint Advisers Ii Limited (As Security Agent)
Description: Contains fixed charge…
3 November 2011
Debenture
Delivered: 17 November 2011
Status: Satisfied
on 9 March 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…