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

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Listrac Bidco Limited (reg no 08047175) is a private limited company incorporated on 2012-04-26 in England. The firm can be found at No. 2 The Square, Birchwood Boulevard, Warrington WA3 7QY. Changed on 2012-06-06, the previous name the business utilized was Listrac Acquisition Limited. Listrac Bidco Limited operates SIC code: 70100 - "activities of head offices".

Company details

Name	Listrac Bidco Limited
Number	08047175
Date of Incorporation:	Thursday 26th April 2012
End of financial year:	28 February
Address:	No. 2 The Square, Birchwood Boulevard, Warrington, WA3 7QY
SIC code:	70100 - Activities of head offices

As for the 4 directors that can be found in this firm, we can name: Kieron S. (in the company from 23 March 2023), Mark B. (appointment date: 18 August 2022), Andrea K. (appointed on 18 August 2022). The Companies House lists 1 person of significant control - Listrac Midco Limited, a corporation which can be found at Southwark Bridge Road, SE1 0AS London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Listrac Midco Limited

15 April 2016 - 24 February 2023

Address	56 Southwark Bridge Road, London, SE1 0AS, England
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	08046731
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Accounts for the year ending on Tue, 28th Feb 2023 filed on: 23rd, November 2023 \| accounts	Free Download (63 pages)

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(AA) Accounts for the year ending on Tue, 28th Feb 2023 filed on: 23rd, November 2023 \| accounts	Free Download (63 pages)
(CH01) On Wed, 5th Apr 2023 director's details were changed filed on: 5th, April 2023 \| officers	Free Download (2 pages)
(CH01) On Wed, 5th Apr 2023 director's details were changed filed on: 5th, April 2023 \| officers	Free Download (2 pages)
(CH01) On Wed, 5th Apr 2023 director's details were changed filed on: 5th, April 2023 \| officers	Free Download (2 pages)
(AP01) On Thu, 23rd Mar 2023 new director was appointed. filed on: 23rd, March 2023 \| officers	Free Download (2 pages)
(AD01) Address change date: Wed, 1st Mar 2023. New Address: No. 2 the Square Birchwood Boulevard Warrington WA3 7QY. Previous address: 56 Southwark Bridge Road London SE1 0AS England filed on: 1st, March 2023 \| address	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 16th, January 2023 \| resolution	Free Download (3 pages)
(MA) Articles and Memorandum of Association filed on: 16th, January 2023 \| incorporation	Free Download (29 pages)
(TM01) Mon, 26th Sep 2022 - the day director's appointment was terminated filed on: 26th, September 2022 \| officers	Free Download (1 page)
(AA01) Extension of current accouting period to Tue, 28th Feb 2023 filed on: 23rd, September 2022 \| accounts	Free Download (1 page)
(TM01) Thu, 18th Aug 2022 - the day director's appointment was terminated filed on: 18th, August 2022 \| officers	Free Download (1 page)
(TM01) Thu, 18th Aug 2022 - the day director's appointment was terminated filed on: 18th, August 2022 \| officers	Free Download (1 page)
(AP01) On Thu, 18th Aug 2022 new director was appointed. filed on: 18th, August 2022 \| officers	Free Download (2 pages)
(AP01) On Thu, 18th Aug 2022 new director was appointed. filed on: 18th, August 2022 \| officers	Free Download (2 pages)
(TM01) Thu, 18th Aug 2022 - the day director's appointment was terminated filed on: 18th, August 2022 \| officers	Free Download (1 page)
(AP01) On Fri, 12th Aug 2022 new director was appointed. filed on: 15th, August 2022 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Tue, 31st Aug 2021 filed on: 8th, June 2022 \| accounts	Free Download (31 pages)
(CH01) On Thu, 21st Apr 2022 director's details were changed filed on: 21st, April 2022 \| officers	Free Download (2 pages)
(CH01) On Thu, 21st Apr 2022 director's details were changed filed on: 21st, April 2022 \| officers	Free Download (2 pages)
(CH01) On Thu, 21st Apr 2022 director's details were changed filed on: 21st, April 2022 \| officers	Free Download (2 pages)
(CH01) On Wed, 18th Nov 2020 director's details were changed filed on: 5th, January 2022 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Mon, 31st Aug 2020 filed on: 22nd, July 2021 \| accounts	Free Download (30 pages)
(AA) Full accounts for the period ending Sat, 31st Aug 2019 filed on: 12th, February 2021 \| accounts	Free Download (28 pages)
(CH01) On Wed, 18th Nov 2020 director's details were changed filed on: 18th, November 2020 \| officers	Free Download (2 pages)
(AD02) Register inspection address change date: Thu, 1st Jan 1970. New Address: 100 Avebury Boulevard Milton Keynes MK9 1FH. Previous address: Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom filed on: 19th, March 2020 \| address	Free Download (1 page)
(TM01) Tue, 14th Jan 2020 - the day director's appointment was terminated filed on: 24th, January 2020 \| officers	Free Download (1 page)
(AP01) On Tue, 14th Jan 2020 new director was appointed. filed on: 24th, January 2020 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Fri, 31st Aug 2018 filed on: 19th, September 2019 \| accounts	Free Download (28 pages)
(AD01) Address change date: Thu, 29th Aug 2019. New Address: 56 Southwark Bridge Road London SE1 0AS. Previous address: 29th Floor the Leadenhall Building 122 Leadenhall Street London EC3V 4AB United Kingdom filed on: 29th, August 2019 \| address	Free Download (1 page)
(TM01) Fri, 15th Mar 2019 - the day director's appointment was terminated filed on: 29th, March 2019 \| officers	Free Download (1 page)
(TM01) Mon, 26th Nov 2018 - the day director's appointment was terminated filed on: 6th, December 2018 \| officers	Free Download (1 page)
(AP01) On Mon, 26th Nov 2018 new director was appointed. filed on: 6th, December 2018 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Thu, 31st Aug 2017 filed on: 16th, August 2018 \| accounts	Free Download (26 pages)
(TM01) Wed, 27th Jun 2018 - the day director's appointment was terminated filed on: 24th, July 2018 \| officers	Free Download (1 page)
(AP01) On Mon, 4th Jun 2018 new director was appointed. filed on: 15th, June 2018 \| officers	Free Download (2 pages)
(TM01) Thu, 14th Dec 2017 - the day director's appointment was terminated filed on: 19th, December 2017 \| officers	Free Download (1 page)
(AP01) On Thu, 14th Dec 2017 new director was appointed. filed on: 19th, December 2017 \| officers	Free Download (2 pages)
(AAMD) Full accounts with changes made up to Wed, 31st Aug 2016 filed on: 7th, August 2017 \| accounts	Free Download (26 pages)
(AA) Full accounts for the period ending Wed, 31st Aug 2016 filed on: 24th, July 2017 \| accounts	Free Download (26 pages)
(AP01) On Wed, 28th Jun 2017 new director was appointed. filed on: 6th, July 2017 \| officers	Free Download (2 pages)
(TM01) Sun, 18th Jun 2017 - the day director's appointment was terminated filed on: 5th, July 2017 \| officers	Free Download (1 page)
(AD01) Address change date: Mon, 26th Sep 2016. New Address: 29th Floor the Leadenhall Building 122 Leadenhall Street London EC3V 4AB. Previous address: 6 New Street Square New Fetter Lane London EC4A 3BF filed on: 26th, September 2016 \| address	Free Download (1 page)
(CH01) On Mon, 26th Sep 2016 director's details were changed filed on: 26th, September 2016 \| officers	Free Download (2 pages)
(AUD) Resignation of an auditor filed on: 27th, July 2016 \| auditors	Free Download (1 page)
(AUD) Resignation of an auditor filed on: 13th, July 2016 \| auditors	Free Download (1 page)
(AA) Full accounts for the period ending Mon, 31st Aug 2015 filed on: 9th, June 2016 \| accounts	Free Download (21 pages)
(AR01) Annual return drawn up to Tue, 26th Apr 2016 with full list of members filed on: 10th, May 2016 \| annual return	Free Download (8 pages)
(AR01) Annual return drawn up to Sun, 26th Apr 2015 with full list of members filed on: 22nd, May 2015 \| annual return	Free Download (8 pages)
(SH01) Capital declared on Fri, 22nd May 2015: 957501.00 GBP capital
(AA) Full accounts for the period ending Sun, 31st Aug 2014 filed on: 28th, April 2015 \| accounts	Free Download
(CH01) On Wed, 19th Nov 2014 director's details were changed filed on: 27th, April 2015 \| officers	Free Download
(CH01) On Wed, 19th Nov 2014 director's details were changed filed on: 27th, April 2015 \| officers	Free Download
(AD02) Register inspection address change date: Thu, 1st Jan 1970. New Address: Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH. Previous address: Russell House 1550 Parkway, Solent Business Park Whiteley Fareham Hampshire PO15 7AG England filed on: 27th, April 2015 \| address	Free Download (1 page)
(AR01) Annual return drawn up to Sat, 26th Apr 2014 with full list of members filed on: 12th, May 2014 \| annual return	Free Download (8 pages)
(SH01) Capital declared on Mon, 12th May 2014: 957501.00 GBP capital
(AA01) Extension of current accouting period to Sun, 31st Aug 2014 filed on: 5th, February 2014 \| accounts	Free Download (1 page)
(AA) Full accounts for the period ending Fri, 31st May 2013 filed on: 13th, January 2014 \| accounts	Free Download (18 pages)
(AR01) Annual return drawn up to Fri, 26th Apr 2013 with full list of members filed on: 2nd, May 2013 \| annual return	Free Download (8 pages)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 2nd, May 2013 \| address	Free Download (1 page)
(AD02) Notification of SAIL filed on: 2nd, May 2013 \| address	Free Download (1 page)
(CH01) On Fri, 26th Apr 2013 director's details were changed filed on: 2nd, May 2013 \| officers	Free Download (2 pages)
(CH01) On Fri, 26th Apr 2013 director's details were changed filed on: 2nd, May 2013 \| officers	Free Download (2 pages)
(AP01) On Tue, 18th Dec 2012 new director was appointed. filed on: 18th, December 2012 \| officers	Free Download (2 pages)
(TM01) Wed, 28th Nov 2012 - the day director's appointment was terminated filed on: 28th, November 2012 \| officers	Free Download (1 page)
(AP01) On Thu, 16th Aug 2012 new director was appointed. filed on: 16th, August 2012 \| officers	Free Download (3 pages)
(AP01) On Wed, 8th Aug 2012 new director was appointed. filed on: 8th, August 2012 \| officers	Free Download (3 pages)
(AP01) On Wed, 8th Aug 2012 new director was appointed. filed on: 8th, August 2012 \| officers	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 8th, August 2012 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 8th, August 2012 \| resolution	Free Download (2 pages)
(SH01) Capital declared on Mon, 25th Jun 2012: 957501.00 GBP filed on: 29th, June 2012 \| capital	Free Download (4 pages)
(CONNOT) Notice of change of name filed on: 6th, June 2012 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed listrac acquisition LIMITEDcertificate issued on 06/06/12 filed on: 6th, June 2012 \| change of name	Free Download (3 pages)
(RES15) Resolution on Fri, 1st Jun 2012 to change company name change of name
(TM01) Wed, 30th May 2012 - the day director's appointment was terminated filed on: 30th, May 2012 \| officers	Free Download (2 pages)
(AP01) On Wed, 30th May 2012 new director was appointed. filed on: 30th, May 2012 \| officers	Free Download (3 pages)
(TM01) Wed, 30th May 2012 - the day director's appointment was terminated filed on: 30th, May 2012 \| officers	Free Download (2 pages)
(TM01) Wed, 30th May 2012 - the day director's appointment was terminated filed on: 30th, May 2012 \| officers	Free Download (2 pages)
(AP01) On Wed, 30th May 2012 new director was appointed. filed on: 30th, May 2012 \| officers	Free Download (3 pages)
(TM02) Wed, 30th May 2012 - the day secretary's appointment was terminated filed on: 30th, May 2012 \| officers	Free Download (2 pages)
(CERTNM) Company name changed alnery no. 3029 LIMITEDcertificate issued on 29/05/12 filed on: 29th, May 2012 \| change of name	Free Download (4 pages)
(RES15) Resolution on Fri, 25th May 2012 to change company name change of name
(CONNOT) Notice of change of name filed on: 29th, May 2012 \| change of name	Free Download (2 pages)
(AA01) Extension of current accouting period to Fri, 31st May 2013 filed on: 28th, May 2012 \| accounts	Free Download (1 page)
(AD01) Company moved to new address on Mon, 28th May 2012. Old Address: One Bishops Square London E1 6AD United Kingdom filed on: 28th, May 2012 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 26th, April 2012 \| incorporation	Free Download (23 pages)

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