Antidote Bidco Limited. net worth, address, company information. Free

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Antidote Bidco Limited (reg no 11318779) is a private limited company created on 2018-04-19 originating in England. This company was registered at 2Nd Floor, 1, Church Road, Richmond TW9 2QE. Antidote Bidco Limited operates Standard Industrial Classification: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name	Antidote Bidco Limited
Number	11318779
Date of Incorporation:	19th April 2018
End of financial year:	30 April
Address:	2nd Floor, 1, Church Road, Richmond, TW9 2QE
SIC code:	64209 - Activities of other holding companies n.e.c.

As for the 4 directors that can be found in the aforementioned business, we can name: Charlene B. (appointed on 21 February 2023), John O. (appointment date: 21 February 2023), Jeffery S. (appointed on 18 March 2022). The Companies House indexes 2 persons of significant control, namely: Antidote Topco Limited can be reached at 1 Church Road, TW9 2QE Richmond. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Antidote Holdco 2 Limited can be reached at 1 Church Road, TW9 2QE Richmond. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Antidote Topco Limited

8 March 2022

Address	2nd Floor 1 Church Road, Richmond, TW9 2QE, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	11317863
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Antidote Holdco 2 Limited

19 April 2018 - 8 March 2022

Address	2nd Floor 1 Church Road, Richmond, TW9 2QE, United Kingdom
Legal authority	United Kingdom
Legal form	Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	11317909
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/04/23 filed on: 21st, January 2024 \| accounts	Free Download (91 pages)

	Download filing
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/04/23 filed on: 21st, January 2024 \| accounts	Free Download (91 pages)
(AA) Audit exemption subsidiary accounts made up to Sunday 30th April 2023 filed on: 21st, January 2024 \| accounts	Free Download (16 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/04/23 filed on: 21st, January 2024 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/04/23 filed on: 21st, January 2024 \| other	Free Download (2 pages)
(MR01) Registration of charge 113187790002, created on Friday 29th September 2023 filed on: 2nd, October 2023 \| mortgage	Free Download (17 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/04/22 filed on: 4th, August 2023 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/04/22 filed on: 4th, August 2023 \| accounts	Free Download (96 pages)
(AA) Audit exemption subsidiary accounts made up to Saturday 30th April 2022 filed on: 4th, August 2023 \| accounts	Free Download (14 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/04/22 filed on: 4th, August 2023 \| other	Free Download (2 pages)
(CH01) On Tuesday 28th February 2023 director's details were changed filed on: 16th, May 2023 \| officers	Free Download (2 pages)
(MR04) Charge 113187790001 satisfaction in full. filed on: 10th, May 2023 \| mortgage	Free Download (4 pages)
(CS01) Confirmation statement with no updates Tuesday 18th April 2023 filed on: 24th, April 2023 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on Tuesday 21st February 2023. filed on: 3rd, March 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 21st February 2023. filed on: 3rd, March 2023 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened from Tuesday 31st May 2022 to Saturday 30th April 2022 filed on: 12th, August 2022 \| accounts	Free Download (1 page)
(CH01) On Friday 18th March 2022 director's details were changed filed on: 15th, July 2022 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Tuesday 8th March 2022 filed on: 30th, June 2022 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control Tuesday 8th March 2022 filed on: 30th, June 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Monday 18th April 2022 filed on: 30th, June 2022 \| confirmation statement	Free Download (4 pages)
(TM01) Director's appointment was terminated on Friday 18th March 2022 filed on: 22nd, March 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 18th March 2022. filed on: 22nd, March 2022 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to Monday 31st May 2021 filed on: 2nd, February 2022 \| accounts	Free Download (60 pages)
(AP01) New director appointment on Tuesday 21st September 2021. filed on: 5th, October 2021 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on Tuesday 21st September 2021 filed on: 5th, October 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Sunday 18th April 2021 filed on: 19th, April 2021 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to Sunday 31st May 2020 filed on: 25th, November 2020 \| accounts	Free Download (62 pages)
(PSC05) Change to a person with significant control Tuesday 22nd May 2018 filed on: 18th, May 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Saturday 18th April 2020 filed on: 18th, May 2020 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to Friday 31st May 2019 filed on: 21st, January 2020 \| accounts	Free Download (64 pages)
(CS01) Confirmation statement with no updates Thursday 18th April 2019 filed on: 1st, May 2019 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on Tuesday 31st July 2018. filed on: 22nd, August 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Tuesday 31st July 2018 filed on: 22nd, August 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 9th July 2018. filed on: 10th, July 2018 \| officers	Free Download (2 pages)
(MR01) Registration of charge 113187790001, created on Tuesday 15th May 2018 filed on: 24th, May 2018 \| mortgage	Free Download (39 pages)
(TM02) Termination of appointment as a secretary on Wednesday 16th May 2018 filed on: 22nd, May 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Wednesday 16th May 2018 filed on: 22nd, May 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Wednesday 16th May 2018 filed on: 22nd, May 2018 \| officers	Free Download (1 page)
(AD01) New registered office address 2nd Floor, 1 Church Road Richmond TW9 2QE. Change occurred on Tuesday 22nd May 2018. Company's previous address: Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom. filed on: 22nd, May 2018 \| address	Free Download (1 page)
(AP01) New director appointment on Wednesday 16th May 2018. filed on: 22nd, May 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Wednesday 16th May 2018 filed on: 22nd, May 2018 \| officers	Free Download (1 page)
(AA01) Accounting period extended to Friday 31st May 2019. Originally it was Tuesday 30th April 2019 filed on: 19th, April 2018 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 19th, April 2018 \| incorporation	Free Download (42 pages)
(SH01) 1.00 GBP is the capital in company's statement on Thursday 19th April 2018 capital

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