PLUNO BIDCO LIMITED

Key Data

Status

Active

Company No.

14681716

Incorporation date

22/02/2023

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/02/2023)

04/03/2026

Confirmation statement made on 2026-02-21 with no updates

View PDF (3 pages)

16/02/2026

Change of details for Theia H2 Newco Limited. as a person with significant control on 2023-11-20

View PDF (2 pages)

16/12/2025

Registered office address changed from C/O Hazlewoods Llp Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX United Kingdom to The Engine Shed Top Station Road Brackley NN13 7UG on 2025-12-16

View PDF (1 pages)

02/12/2025

Change of details for Theia H2 Newco Limited. as a person with significant control on 2025-12-01

View PDF (2 pages)

01/12/2025

Registered office address changed from The Engine Shed Top Station Road Brackley Northamptonshire NN13 7UG England to C/O Hazlewoods Llp Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX on 2025-12-01

View PDF (1 pages)

01/07/2025

Full accounts made up to 2024-12-31

View PDF (23 pages)

22/05/2025

Appointment of Mr Duncan James Orange as a director on 2025-05-22

View PDF (2 pages)

22/05/2025

Termination of appointment of Oliver Booth as a director on 2025-05-22

View PDF (1 pages)

21/03/2025

Termination of appointment of Harry Peter Mcgonigle as a director on 2025-03-20

View PDF (1 pages)

21/03/2025

Appointment of Mrs Katherine Wai-Ming Ho as a director on 2025-03-20

View PDF (2 pages)

28/02/2025

Confirmation statement made on 2025-02-21 with no updates

View PDF (3 pages)

21/08/2024

Accounts for a dormant company made up to 2023-12-31

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18/06/2024

Appointment of Mr Luke Taylor Creighton as a director on 2024-06-17

View PDF (2 pages)

03/04/2024

Second filing for the notification of Theia H2 Newco Limited as a person with significant control

View PDF (5 pages)

21/03/2024

Confirmation statement made on 2024-02-21 with updates

View PDF (4 pages)

30/01/2024

Registered office address changed from 41 Bedford Square London WC1B 3HX England to The Engine Shed Top Station Road Brackley Northamptonshire NN13 7UG on 2024-01-30

View PDF (1 pages)

30/01/2024

Appointment of Mr Oliver Booth as a director on 2024-01-25

View PDF (2 pages)

15/12/2023

Memorandum and Articles of Association

View PDF (11 pages)

15/12/2023

Resolutions

View PDF (1 pages)

07/12/2023

Current accounting period shortened from 2024-02-28 to 2023-12-31

View PDF (1 pages)

06/12/2023

Registration of charge 146817160001, created on 2023-12-02

View PDF (59 pages)

20/11/2023

Certificate of change of name

View PDF (3 pages)

03/11/2023

Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to 41 Bedford Square London WC1B 3HX on 2023-11-03

View PDF (1 pages)

31/10/2023

Appointment of Mr Harry Peter Mcgonigle as a director on 2023-10-27

View PDF (2 pages)

31/10/2023

Termination of appointment of Simon George Gilbert as a director on 2023-10-27

View PDF (1 pages)

12/09/2023

Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 2023-09-12

View PDF (1 pages)

12/09/2023

Appointment of Guy Richard Roderick Dew as a director on 2023-09-12

View PDF (2 pages)

12/09/2023

Appointment of Mr Simon George Gilbert as a director on 2023-09-12

View PDF (2 pages)

12/09/2023

Notification of Theia H2 Newco Limited as a person with significant control on 2023-09-12

View PDF (3 pages)

12/09/2023

Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 2023-09-12

View PDF (1 pages)

12/09/2023

Termination of appointment of Jonathan James Jones as a director on 2023-09-12

View PDF (1 pages)

12/09/2023

Termination of appointment of Squire Patton Boggs Directors Limited as a director on 2023-09-12

View PDF (1 pages)

22/02/2023

Incorporation

View PDF (34 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

21/02/2027

Last change occurred

31/12/2024

Accounts

Full

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
SQUIRE PATTON BOGGS SECRETARIES LIMITED	Corporate Secretary	22/02/2023 - 12/09/2023	206
SQUIRE PATTON BOGGS DIRECTORS LIMITED	Corporate Director	22/02/2023 - 12/09/2023	489
Jones, Jonathan James	Director	22/02/2023 - 12/09/2023	146
Booth, Oliver	Director	25/01/2024 - 22/05/2025	15
Gilbert, Simon George	Director	12/09/2023 - 27/10/2023	39

Persons with Significant Control

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

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Description

About PLUNO BIDCO LIMITED

PLUNO BIDCO LIMITED is an(a) Active company incorporated on 22/02/2023 with the registered office located at The Engine Shed, Top Station Road, Brackley NN13 7UG. There are currently 4 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 PLUNO BIDCO LIMITED?

PLUNO BIDCO LIMITED is currently Active. It was registered on 22/02/2023 .

Where is PLUNO BIDCO LIMITED located?

PLUNO BIDCO LIMITED is registered at The Engine Shed, Top Station Road, Brackley NN13 7UG.

What does PLUNO BIDCO LIMITED do?

PLUNO BIDCO LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for PLUNO BIDCO LIMITED?

The latest filing was on 04/03/2026: Confirmation statement made on 2026-02-21 with no updates.