ISHTAR BIDCO LIMITED

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ISHTAR BIDCO LIMITED

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Key Data

Status

Active

Company No.

11507095

Incorporation date

08/08/2018

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Marlborough House, Charnham Lane, Hungerford RG17 0EYCopy
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Latest events (Record since 01/11/2022)
dot icon19/03/2026
Appointment of Mr Adam John Toone as a director on 2026-03-05
dot icon12/01/2026
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon12/01/2026
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon30/12/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon30/12/2025
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon05/12/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon05/12/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon02/10/2025
Confirmation statement made on 2025-08-07 with no updates
dot icon19/06/2025
Appointment of Sophie Glanfield as a director on 2025-06-18
dot icon19/06/2025
Appointment of Mr Christian Sean Hamilton as a director on 2025-06-18
dot icon30/04/2025
Satisfaction of charge 115070950002 in full
dot icon30/04/2025
Satisfaction of charge 115070950003 in full
dot icon30/04/2025
Registration of charge 115070950005, created on 2025-04-29
dot icon23/12/2024
Total exemption full accounts made up to 2023-12-31
dot icon15/08/2024
Confirmation statement made on 2024-08-07 with no updates
dot icon17/06/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/22
dot icon17/06/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
dot icon17/06/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/22
dot icon17/06/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
dot icon15/06/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/22
dot icon15/06/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
dot icon15/06/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
dot icon15/06/2024
Audit exemption subsidiary accounts made up to 2022-12-31
dot icon22/02/2024
Termination of appointment of Guy Michael L'estrange Gillon as a director on 2024-02-14
dot icon22/02/2024
Appointment of Neil Anthony Duffy as a director on 2024-02-14
dot icon16/02/2024
Termination of appointment of John Alan Clarfelt as a director on 2024-02-14
dot icon03/01/2024
Termination of appointment of Lisa Jane Stone as a director on 2023-12-29
dot icon03/11/2023
Termination of appointment of Andrew Phillip Monshaw as a director on 2023-07-24
dot icon17/08/2023
Confirmation statement made on 2023-08-07 with no updates
dot icon08/08/2023
Register inspection address has been changed from 5th Floor Halo Counterslip Bristol BS1 6AJ United Kingdom to Marlborough House Charnham Lane Hungerford RG17 0EY
dot icon08/08/2023
Register(s) moved to registered office address Marlborough House Charnham Lane Hungerford RG17 0EY
dot icon18/07/2023
Termination of appointment of John Leslie Messer as a director on 2023-07-17
dot icon23/06/2023
Termination of appointment of Steven James Chalker as a director on 2023-02-27
dot icon23/06/2023
Appointment of Kelly Janet Hanna as a director on 2023-06-20
dot icon25/04/2023
Register inspection address has been changed to 5th Floor Halo Counterslip Bristol BS1 6AJ
dot icon25/04/2023
Register(s) moved to registered inspection location 5th Floor Halo Counterslip Bristol BS1 6AJ
dot icon05/02/2023
Full accounts made up to 2021-12-31
dot icon01/11/2022
Registration of charge 115070950004, created on 2022-10-27

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
07/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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

16
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr John Leslie Messer
Director
29/09/2018 - 17/07/2023
13
Mr Guy Michael L'estrange Gillon
Director
29/09/2018 - 14/02/2024
63
Warman, Neil
Director
08/10/2019 - 06/10/2021
23
Clarfelt, John Alan
Director
29/09/2018 - 14/02/2024
6
Montgomery, Gordon Scott Alexander
Director
29/09/2018 - 06/04/2020
25

Persons with Significant Control

0

No PSC data available.

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Description

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About ISHTAR BIDCO LIMITED

ISHTAR BIDCO LIMITED is an(a) Active company incorporated on 08/08/2018 with the registered office located at Marlborough House, Charnham Lane, Hungerford RG17 0EY. There are currently 5 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 ISHTAR BIDCO LIMITED?

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ISHTAR BIDCO LIMITED is currently Active. It was registered on 08/08/2018 .

Where is ISHTAR BIDCO LIMITED located?

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ISHTAR BIDCO LIMITED is registered at Marlborough House, Charnham Lane, Hungerford RG17 0EY.

What does ISHTAR BIDCO LIMITED do?

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ISHTAR 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 ISHTAR BIDCO LIMITED?

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The latest filing was on 19/03/2026: Appointment of Mr Adam John Toone as a director on 2026-03-05.