PROJECT CARIBOU BIDCO LIMITED

Key Data

Status

Active

Company No.

14771570

Incorporation date

31/03/2023

Size

Group

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 31/03/2023)

30/03/2026

Confirmation statement made on 2026-02-19 with no updates

View PDF (3 pages)

16/07/2025

Registered office address changed from 2 Winmarleigh Street Warrington WA1 1NB England to Unit C (120) Lakeside Drive Centre Park Square Warrington WA1 1RU on 2025-07-16

View PDF (1 pages)

02/07/2025

Correction of a Director's date of birth incorrectly stated on incorporation / stuart glyn browne

View PDF (1 pages)

30/06/2025

Group of companies' accounts made up to 2024-11-30

View PDF (35 pages)

05/06/2025

Resolutions

View PDF (5 pages)

05/06/2025

Memorandum and Articles of Association

View PDF (62 pages)

27/05/2025

Confirmation statement made on 2025-03-30 with no updates

View PDF (3 pages)

23/08/2024

Group of companies' accounts made up to 2023-11-30

View PDF (34 pages)

28/05/2024

Confirmation statement made on 2024-03-30 with updates

View PDF (8 pages)

22/12/2023

Previous accounting period shortened from 2024-03-31 to 2023-11-30

View PDF (1 pages)

31/10/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

25/07/2023

Registered office address changed from 100 Barbirolli Square Manchester M2 3BD England to 2 Winmarleigh Street Warrington WA1 1NB on 2023-07-25

View PDF (1 pages)

30/05/2023

Statement of capital following an allotment of shares on 2023-05-15

View PDF (4 pages)

30/05/2023

Statement of capital following an allotment of shares on 2023-05-15

View PDF (6 pages)

27/05/2023

Resolutions

View PDF (2 pages)

27/05/2023

Memorandum and Articles of Association

View PDF (60 pages)

27/05/2023

Change of share class name or designation

View PDF (1 pages)

24/05/2023

Cessation of Stuart Glyn Browne as a person with significant control on 2023-05-15

View PDF (1 pages)

24/05/2023

Notification of Stuart Glyn Browne as a person with significant control on 2023-03-31

View PDF (2 pages)

22/05/2023

Appointment of Iain Daniel Mckenzie as a director on 2023-05-15

View PDF (2 pages)

22/05/2023

Appointment of Mr Sean Paul Overton Baber as a director on 2023-05-15

View PDF (2 pages)

22/05/2023

Appointment of Mr Nicholas James Coburn as a director on 2023-05-15

View PDF (2 pages)

22/05/2023

Appointment of Gustav Botha as a director on 2023-05-15

View PDF (2 pages)

16/05/2023

Registration of charge 147715700001, created on 2023-05-15

View PDF (72 pages)

31/03/2023

Incorporation

View PDF (20 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

30/11/2024

Next confirmation date

30/03/2026

Last change occurred

30/11/2024

Accounts

Group

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

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
Mckenzie, Iain Daniel	Director	15/05/2023 - Present	15
Coburn, Nicholas James	Director	15/05/2023 - Present	4
Baber, Sean Paul Overton	Director	15/05/2023 - Present	5
Browne, Stuart Glyn	Director	31/03/2023 - Present	-
Botha, Gustav	Director	15/05/2023 - Present	-

Persons with Significant Control

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

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15/04/1996

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

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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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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Mixed farming

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02153348

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No. of employees:

Description

About PROJECT CARIBOU BIDCO LIMITED

PROJECT CARIBOU BIDCO LIMITED is an(a) Active company incorporated on 31/03/2023 with the registered office located at Unit C (120) Lakeside Drive, Centre Park Square, Warrington WA1 1RU. 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 PROJECT CARIBOU BIDCO LIMITED?

PROJECT CARIBOU BIDCO LIMITED is currently Active. It was registered on 31/03/2023 .

Where is PROJECT CARIBOU BIDCO LIMITED located?

PROJECT CARIBOU BIDCO LIMITED is registered at Unit C (120) Lakeside Drive, Centre Park Square, Warrington WA1 1RU.

What does PROJECT CARIBOU BIDCO LIMITED do?

PROJECT CARIBOU 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 PROJECT CARIBOU BIDCO LIMITED?

The latest filing was on 30/03/2026: Confirmation statement made on 2026-02-19 with no updates.