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CNH Bidco Ltd., Maidstone, United Kingdom✝︎

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Name

CNH Bidco Ltd.
Newincco 1125 Ltd.

Register

Chp
Companies House 07795109

Address

Maidstone, United Kingdom

Additional info

64.20/9
Activities of other holding companies (not including agricultural, production, construction, distribution and financial services holding companies) n.e.c.

Financials

Earnings Revenue Employees

Earnings

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Revenue

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Employees

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History

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Publications

21 Jun 2022
Ter­mi­na­tion: 21/06/2022
8 Jan 2022
Voluntary strike-off action has been suspended
21 Dec 2021
First Gazette notice for voluntary strike-off
14 Dec 2021
Statement of capital · Statement by Directors · Solvency Statement dated 06/12/21 · Resolutions · Resolution of…
13 Dec 2021
Application to strike the company off the register
6 Dec 2021
No longer Secretary: Aztec Financial Services (Guernsey) Ltd
11 Oct 2021
Director: Arthur Ch. Callow · No longer Director: James L. A. Szpiro · Address
10 May 2021 also 14/10/2016
Confirmation statement made with updates
23 Dec 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
10 Nov 2020 also 06/02/2020, 11/10/2018, 23/10/2017
Confirmation statement made with no updates
22 Apr 2020 also 14/02/2019, 05/10/2017, 28/09/2016, 14/10/2015, 11/09/2014, 04/11/2013
Group of companies' accounts made up to 2018-12-31
17 Mar 2020
Address
8 Feb 2020 also 05/10/2013
Compulsory strike-off action has been discontinued
20 Dec 2019
No longer Director: Rami Cassis
17 Dec 2019 also 01/10/2013
First Gazette notice for compulsory strike-off
27 Aug 2019
Address
5 Sept 2018
Satisfaction of charge 077951090002 in full
22 Aug 2018
Registration of charge 077951090003, created
17 Oct 2017
No longer Director: David S. Williamson
8 Sept 2017
Satisfaction of charge 1 in full
5 Sept 2017
Registration of charge 077951090002, created
13 Jan 2017
No longer Director: David John Carman, Jonathan Daniel Seal
6 Jan 2017
Director: Pieter J. Hooft, James L. A. Szpiro
23 Nov 2016
Address
9 Aug 2016 also 24/07/2015
Resolutions · Resolutions
26 Oct 2015
Capital: £35.8M
30 Sept 2015
Address
27 May 2015
Address
30 Oct 2014
No longer Director: Simon Mark Smith
20 Oct 2014
Capital: £35.8M
25 Jun 2014
Director: Jonathan Daniel Seal · No longer Director: Simon Mark Bliss
10 Dec 2013
Secretary: Aztec Financial Services (Guernsey) Ltd. · No longer Secretary: State Street (Guernsey) Ltd. · Capital: £35.8M
14 Oct 2013
Secretary's details changed for State Street (Guernsey) Limited
21 Nov 2012
Second filing of AR01 previously delivered to Companies House made up to 2012-10-03
16 Oct 2012
Annual return made up to 2012-10-03 with full list of shareholders
21 Mar 2012
Particulars of a mortgage or charge / charge no: 1
20 Feb 2012 also 03/02/2012, 30/01/2012, 25/01/2012, 18/01/2012, 12/01/2012, 10/01/2012, 04/01/2012, 21/12/2011, 13/12/2011
Statement of capital following an allotment of shares
7 Feb 2012
Director: David John Carman
23 Nov 2011
Secretary: State Street (Guernsey) Ltd
27 Oct 2011
Director (4) · No longer Director (1) · No longer Director: Olswang Directors 1 Ltd., Olswang Directors 2 Ltd. · No longer Secretary: Olswang Cosec Ltd. · Address
27 Oct 2011
Current accounting period extended from 2012-10-31 to 2012-12-31
14 Oct 2011
Name: CNH Bidco Ltd
3 Oct 2011 as Newincco 1125 Ltd.
Reg­is­tra­tion: 03/10/2011 · Director (1) · Director: Olswang Directors 1 Ltd., Olswang Directors 2 Ltd. · Secretary: Olswang Cosec Ltd

Mentions

17 Nov 2022 via Intelligent Environments Europe Ltd.
Shareholding: Intelligent Enviroments Europe Ltd
22 Jan 2021 via Parseq Ltd.
Shareholding, No longer Voting rights: Documetric Ltd

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