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MALIBU BIDCO LIMITED

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MALIBU BIDCO LIMITED

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Key Data

Status

Active

Company No.

14668356

Incorporation date

16/02/2023

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

Registered address

Nexus House Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead HP2 7SJCopy
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Latest events (Record since 15/02/2023)
dot icon03/03/2026
Termination of appointment of Niels Ackermann as a director on 2026-02-27
View PDF (1 pages)
dot icon24/02/2026
Confirmation statement made on 2026-02-15 with updates
View PDF (5 pages)
dot icon16/09/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
View PDF (0 pages)
dot icon16/09/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
View PDF (0 pages)
dot icon16/09/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
View PDF (2 pages)
dot icon16/09/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
View PDF (2 pages)
dot icon16/09/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
View PDF (31 pages)
dot icon16/09/2025
Audit exemption subsidiary accounts made up to 2024-12-31
View PDF (15 pages)
dot icon14/03/2025
Register inspection address has been changed from Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to Shoosmiths X+Why Level 2, Unity Place 200 Grafton Gate Milton Keynes MK9 1UP
View PDF (1 pages)
dot icon26/02/2025
Change of details for Evidia Uk Limited as a person with significant control on 2024-05-06
View PDF (2 pages)
dot icon19/02/2025
Confirmation statement made on 2025-02-15 with updates
View PDF (9 pages)
dot icon24/10/2024
Statement of capital following an allotment of shares on 2024-09-27
View PDF (7 pages)
dot icon23/10/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
View PDF (1 pages)
dot icon23/10/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
View PDF (2 pages)
dot icon23/10/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
View PDF (27 pages)
dot icon23/10/2024
Audit exemption subsidiary accounts made up to 2023-12-31
View PDF (15 pages)
dot icon08/10/2024
Appointment of Martin James Stringer as a director on 2024-09-30
View PDF (2 pages)
dot icon07/10/2024
Termination of appointment of Jacqueline Susan Veness as a director on 2024-09-30
View PDF (1 pages)
dot icon16/02/2024
Confirmation statement made on 2024-02-15 with updates
View PDF (10 pages)
dot icon28/12/2023
Current accounting period shortened from 2024-02-28 to 2023-12-31
View PDF (1 pages)
dot icon15/11/2023
Appointment of Mr Niels Ackermann as a director on 2023-11-13
View PDF (2 pages)
dot icon31/10/2023
Termination of appointment of Axel Mau as a director on 2023-10-31
View PDF (1 pages)
dot icon13/10/2023
Registered office address changed from , Suite 1, 7th Floor 50 Broadway, London, SW1H 0DB, United Kingdom to Nexus House Boundary Way Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7SJ on 2023-10-13
View PDF (1 pages)
dot icon04/10/2023
Register inspection address has been changed to Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH
View PDF (1 pages)
dot icon28/09/2023
Termination of appointment of Vistra Cosec Limited as a secretary on 2023-09-28
View PDF (1 pages)
dot icon28/09/2023
Statement of capital following an allotment of shares on 2023-08-29
View PDF (7 pages)
dot icon10/06/2023
Resolutions
View PDF (4 pages)
dot icon10/06/2023
Memorandum and Articles of Association
View PDF (41 pages)
dot icon06/06/2023
Registration of charge 146683560001, created on 2023-05-24
View PDF (43 pages)
dot icon19/05/2023
Termination of appointment of Ana Paula Ferreira Pais as a director on 2023-05-16
View PDF (1 pages)
dot icon18/05/2023
Termination of appointment of Caterina Musgrave Juer as a director on 2023-05-16
View PDF (1 pages)
dot icon22/04/2023
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon22/04/2023
Resolutions
View PDF (4 pages)
dot icon22/04/2023
Change of share class name or designation
View PDF (2 pages)
dot icon22/04/2023
Memorandum and Articles of Association
View PDF (40 pages)
dot icon14/04/2023
Statement of capital following an allotment of shares on 2023-04-04
View PDF (7 pages)
dot icon14/04/2023
Statement of capital following an allotment of shares on 2023-04-04
View PDF (7 pages)
dot icon14/04/2023
Statement of capital following an allotment of shares on 2023-04-04
View PDF (7 pages)
dot icon14/04/2023
Statement of capital following an allotment of shares on 2023-04-04
View PDF (7 pages)
dot icon14/04/2023
Statement of capital following an allotment of shares on 2023-04-04
View PDF (7 pages)
dot icon13/04/2023
Appointment of Mr Jan Anders Daniel Hornstrom as a director on 2023-04-04
View PDF (2 pages)
dot icon13/04/2023
Appointment of Mr Axel Mau as a director on 2023-04-04
View PDF (2 pages)
dot icon12/04/2023
Appointment of Mr. Ajay Bhuneswarlal Chadha as a director on 2023-04-04
View PDF (2 pages)
dot icon12/04/2023
Appointment of Ms Jacqueline Susan Veness as a director on 2023-04-04
View PDF (2 pages)
dot icon30/03/2023
Withdrawal of a person with significant control statement on 2023-03-30
View PDF (2 pages)
dot icon30/03/2023
Notification of Evidia Uk Limited as a person with significant control on 2023-03-28
View PDF (2 pages)
dot icon15/02/2023
Incorporation
View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
15/02/2027
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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
VISTRA COSEC LIMITED
Corporate Secretary
16/02/2023 - 28/09/2023
1668
Chadha, Ajay Bhuneswarlal
Director
04/04/2023 - Present
15
Juer, Caterina Musgrave
Director
16/02/2023 - 16/05/2023
170
Veness, Jacqueline Susan
Director
04/04/2023 - 30/09/2024
24
Mau, Axel
Director
04/04/2023 - 31/10/2023
2

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About MALIBU BIDCO LIMITED

MALIBU BIDCO LIMITED is an(a) Active company incorporated on 16/02/2023 with the registered office located at Nexus House Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead HP2 7SJ. 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 MALIBU BIDCO LIMITED?

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MALIBU BIDCO LIMITED is currently Active. It was registered on 16/02/2023 .

Where is MALIBU BIDCO LIMITED located?

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MALIBU BIDCO LIMITED is registered at Nexus House Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead HP2 7SJ.

What does MALIBU BIDCO LIMITED do?

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MALIBU 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 MALIBU BIDCO LIMITED?

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The latest filing was on 03/03/2026: Termination of appointment of Niels Ackermann as a director on 2026-02-27.