FULL HOUSE BIDCO NO.2 LIMITED

Key Data

Status

Active

Company No.

08802551

Incorporation date

04/12/2013

Size

Audit Exemption Subsidiary

Classification

Support activities to performing arts (90.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/01/2023)

09/04/2026

Termination of appointment of Tyler Nevius as a director on 2026-03-02

View PDF (1 pages)

09/04/2026

Appointment of Amy Young as a director on 2026-03-03

View PDF (2 pages)

18/12/2025

Confirmation statement made on 2025-12-14 with no updates

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04/11/2025

Registration of charge 088025510007, created on 2025-10-17

View PDF (40 pages)

30/10/2025

Registration of charge 088025510006, created on 2025-10-17

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23/10/2025

Termination of appointment of Merritt F. Baer as a director on 2025-10-17

View PDF (1 pages)

23/10/2025

Appointment of Mrs Casey Abichaker as a director on 2025-10-17

View PDF (2 pages)

23/10/2025

Appointment of Mr Tyler Nevius as a director on 2025-10-17

View PDF (2 pages)

03/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

03/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

03/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (86 pages)

03/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (14 pages)

13/05/2025

Satisfaction of charge 088025510002 in full

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13/05/2025

Satisfaction of charge 088025510003 in full

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13/05/2025

Satisfaction of charge 088025510004 in full

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08/05/2025

Registration of charge 088025510005, created on 2025-05-08

View PDF (97 pages)

08/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

08/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

08/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (46 pages)

08/01/2025

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (14 pages)

23/12/2024

Confirmation statement made on 2024-12-14 with no updates

View PDF (3 pages)

14/12/2023

Confirmation statement made on 2023-12-14 with no updates

View PDF (3 pages)

14/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

14/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

14/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (41 pages)

14/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (16 pages)

11/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/12/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Herman, Ashley John	Director	11/12/2013 - 03/02/2020	35
Wales, John Nigel Alexander	Director	11/12/2013 - 16/05/2018	20
Talbot, Fiona Margaret	Director	01/06/2015 - 01/05/2016	24
Wolfson, Michael Barry	Director	09/05/2016 - 27/09/2018	46
Grobbelaar, Susan Jane	Director	14/01/2014 - 13/06/2014	83

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About FULL HOUSE BIDCO NO.2 LIMITED

FULL HOUSE BIDCO NO.2 LIMITED is an(a) Active company incorporated on 04/12/2013 with the registered office located at 5 New Street Square, London EC4A 3TW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FULL HOUSE BIDCO NO.2 LIMITED?

FULL HOUSE BIDCO NO.2 LIMITED is currently Active. It was registered on 04/12/2013 .

Where is FULL HOUSE BIDCO NO.2 LIMITED located?

FULL HOUSE BIDCO NO.2 LIMITED is registered at 5 New Street Square, London EC4A 3TW.

What does FULL HOUSE BIDCO NO.2 LIMITED do?

FULL HOUSE BIDCO NO.2 LIMITED operates in the Support activities to performing arts (90.02 - SIC 2007) sector.

What is the latest filing for FULL HOUSE BIDCO NO.2 LIMITED?

The latest filing was on 09/04/2026: Termination of appointment of Tyler Nevius as a director on 2026-03-02.