HUMBER BIDCO LIMITED

Key Data

Status

Active

Company No.

13716727

Incorporation date

01/11/2021

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/11/2022)

26/03/2026

Statement of capital following an allotment of shares on 2026-03-17

View PDF (3 pages)

19/12/2025

Statement of capital following an allotment of shares on 2025-12-18

View PDF (3 pages)

13/11/2025

Confirmation statement made on 2025-10-31 with updates

View PDF (4 pages)

12/11/2025

Statement of capital following an allotment of shares on 2025-10-27

View PDF (3 pages)

18/06/2025

Statement of capital following an allotment of shares on 2025-06-06

View PDF (3 pages)

17/06/2025

Appointment of Mr Derek John Mcmanus as a director on 2025-06-09

View PDF (2 pages)

17/06/2025

Termination of appointment of Bice Francesca Di Gregorio as a director on 2025-06-09

View PDF (1 pages)

24/04/2025

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

View PDF (3 pages)

24/04/2025

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

View PDF (1 pages)

24/04/2025

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

View PDF (34 pages)

24/04/2025

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

View PDF (22 pages)

23/04/2025

Statement of capital following an allotment of shares on 2025-04-10

View PDF (3 pages)

19/02/2025

Statement of capital following an allotment of shares on 2025-02-11

View PDF (3 pages)

22/01/2025

Register inspection address has been changed from C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF United Kingdom to 40 Queen Street 1st Floor London EC4R 1DD

View PDF (1 pages)

21/01/2025

Registered office address changed from C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF United Kingdom to 40 Queen Street 1st Floor London EC4R 1DD on 2025-01-21

View PDF (1 pages)

21/01/2025

Change of details for Humber Topco Limited as a person with significant control on 2025-01-21

View PDF (2 pages)

21/01/2025

Appointment of Avega Uk Secretary Limited as a secretary on 2025-01-21

View PDF (2 pages)

21/01/2025

Termination of appointment of Alter Domus (Uk) Limited as a secretary on 2025-01-21

View PDF (1 pages)

14/01/2025

Statement of capital following an allotment of shares on 2024-12-27

View PDF (3 pages)

26/11/2024

Statement of capital following an allotment of shares on 2024-11-11

View PDF (3 pages)

14/11/2024

Confirmation statement made on 2024-10-31 with updates

View PDF (5 pages)

13/11/2024

Director's details changed for Ms Sheeni Kapoor on 2024-10-30

View PDF (2 pages)

02/08/2024

Statement of capital following an allotment of shares on 2024-08-01

View PDF (3 pages)

09/07/2024

Statement of capital following an allotment of shares on 2024-07-04

View PDF (3 pages)

30/05/2024

Registered office address changed from 4th Floor 15-17 Grosvenor Gardens London SW1W 0BD United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on 2024-05-30

View PDF (1 pages)

30/05/2024

Change of details for Humber Topco Limited as a person with significant control on 2024-05-20

View PDF (2 pages)

08/05/2024

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

View PDF (3 pages)

08/05/2024

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

View PDF (2 pages)

08/05/2024

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

View PDF (30 pages)

08/05/2024

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

View PDF (23 pages)

02/05/2024

Statement of capital following an allotment of shares on 2024-04-30

View PDF (3 pages)

29/02/2024

Statement of capital following an allotment of shares on 2024-02-27

View PDF (3 pages)

15/12/2023

Statement of capital following an allotment of shares on 2023-12-15

View PDF (3 pages)

11/12/2023

Change of details for Humber Topco Limited as a person with significant control on 2023-12-07

View PDF (2 pages)

11/12/2023

Registered office address changed from Michelin House 81 Fulham Road London SW3 6rd United Kingdom to 4th Floor 15-17 Grosvenor Gardens London SW1W 0BD on 2023-12-11

View PDF (1 pages)

15/11/2023

Confirmation statement made on 2023-10-31 with updates

View PDF (4 pages)

04/10/2023

Statement of capital following an allotment of shares on 2023-10-03

View PDF (3 pages)

28/07/2023

Statement of capital following an allotment of shares on 2023-07-26

View PDF (3 pages)

17/07/2023

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

View PDF (2 pages)

17/07/2023

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

View PDF (3 pages)

17/07/2023

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

View PDF (30 pages)

03/07/2023

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

View PDF (2 pages)

03/07/2023

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

View PDF (3 pages)

03/07/2023

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

View PDF (30 pages)

03/07/2023

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

View PDF (17 pages)

28/06/2023

Termination of appointment of Guido Lucio Mitrani as a director on 2023-06-21

View PDF (1 pages)

28/06/2023

Appointment of Ms Sheeni Kapoor as a director on 2023-06-21

View PDF (2 pages)

05/06/2023

Statement of capital following an allotment of shares on 2023-06-05

View PDF (3 pages)

21/04/2023

Statement of capital following an allotment of shares on 2023-04-21

View PDF (3 pages)

31/03/2023

Statement of capital following an allotment of shares on 2023-03-30

View PDF (3 pages)

02/02/2023

Statement of capital following an allotment of shares on 2023-02-02

View PDF (3 pages)

20/12/2022

Statement of capital following an allotment of shares on 2022-12-15

View PDF (3 pages)

11/11/2022

Confirmation statement made on 2022-10-31 with updates

View PDF (5 pages)

03/11/2022

Statement of capital following an allotment of shares on 2022-10-28

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

31/10/2026

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

See more events →

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
ALTER DOMUS (UK) LIMITED	Corporate Secretary	01/11/2021 - 21/01/2025	652
Mcmanus, Derek John	Director	09/06/2025 - Present	11
Mitrani, Guido Lucio	Director	01/11/2021 - 21/06/2023	37
Di Gregorio, Bice	Director	01/11/2021 - 09/06/2025	8
Kapoor, Sheeni	Director	21/06/2023 - Present	9

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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SC127217

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

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SC278017

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

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Description

About HUMBER BIDCO LIMITED

HUMBER BIDCO LIMITED is an(a) Active company incorporated on 01/11/2021 with the registered office located at 40 Queen Street, 1st Floor, London EC4R 1DD. 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 HUMBER BIDCO LIMITED?

HUMBER BIDCO LIMITED is currently Active. It was registered on 01/11/2021 .

Where is HUMBER BIDCO LIMITED located?

HUMBER BIDCO LIMITED is registered at 40 Queen Street, 1st Floor, London EC4R 1DD.

What does HUMBER BIDCO LIMITED do?

HUMBER BIDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for HUMBER BIDCO LIMITED?

The latest filing was on 26/03/2026: Statement of capital following an allotment of shares on 2026-03-17.