SELTZER (BIDCO) LIMITED

Key Data

Status

Active

Company No.

13199439

Incorporation date

12/02/2021

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 02/12/2021)

11/03/2026

Change of details for Seltzer (Midco 2) Limited as a person with significant control on 2026-03-11

View PDF (2 pages)

11/03/2026

Director's details changed for Ms Julie Louise Harris on 2026-03-11

View PDF (2 pages)

11/03/2026

Registered office address changed from Nutmeg House, 60 Gainsford St, London SE1 2NY United Kingdom to 78 York Street London W1H 1DP on 2026-03-11

View PDF (1 pages)

04/02/2026

Confirmation statement made on 2026-02-04 with updates

View PDF (5 pages)

08/12/2025

Replacement filing of SH01 - 22/02/21 Statement of Capital gbp 23943739

View PDF (4 pages)

15/09/2025

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

View PDF (1 pages)

15/09/2025

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

View PDF (3 pages)

15/09/2025

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

View PDF (34 pages)

15/09/2025

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

View PDF (17 pages)

04/07/2025

Appointment of Ms Carla Buzasi as a director on 2025-06-19

View PDF (2 pages)

04/07/2025

Statement of capital following an allotment of shares on 2025-06-05

View PDF (3 pages)

19/06/2025

Termination of appointment of Andrew John Fennell as a director on 2025-06-05

View PDF (1 pages)

19/06/2025

Termination of appointment of Fiona Norah Mccormick as a director on 2025-06-05

View PDF (1 pages)

19/06/2025

Termination of appointment of Julian James Lawrence Masters as a director on 2025-06-05

View PDF (1 pages)

19/06/2025

Termination of appointment of Chris Stibbs as a director on 2025-06-05

View PDF (1 pages)

19/06/2025

Termination of appointment of Mark Leo Williams as a director on 2025-06-05

View PDF (1 pages)

29/04/2025

Termination of appointment of Dan Medlock as a director on 2025-04-28

View PDF (1 pages)

25/02/2025

Confirmation statement made on 2025-02-11 with no updates

View PDF (3 pages)

20/12/2024

Termination of appointment of Alastair Valentine Stefan Smith as a director on 2024-10-01

View PDF (1 pages)

18/12/2024

Termination of appointment of Lulie Jane Halstead as a director on 2024-11-21

View PDF (1 pages)

27/08/2024

Appointment of Mr Dan Medlock as a director on 2024-08-21

View PDF (2 pages)

16/06/2024

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

View PDF (1 pages)

16/06/2024

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

View PDF (2 pages)

16/06/2024

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

View PDF (33 pages)

16/06/2024

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

View PDF (17 pages)

22/02/2024

Confirmation statement made on 2024-02-11 with no updates

View PDF (3 pages)

16/11/2023

Appointment of Ms Julie Louise Harris as a director on 2023-10-25

View PDF (2 pages)

09/08/2023

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

View PDF (3 pages)

09/08/2023

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

View PDF (1 pages)

09/08/2023

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

View PDF (34 pages)

09/08/2023

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

View PDF (17 pages)

20/06/2023

Appointment of Mr Andrew John Fennell as a director on 2023-05-24

View PDF (2 pages)

19/02/2023

Confirmation statement made on 2023-02-11 with no updates

View PDF (3 pages)

25/11/2022

Register inspection address has been changed from Charles Russell Speechlys Llp 5 Fleet Place London EC4M 7rd United Kingdom to Jtc (Uk) Limited the Scalpel, 18th Floor 52 Lime Street London EC3M 7AF

View PDF (1 pages)

21/11/2022

Termination of appointment of Gordon Stephen Mccall as a director on 2022-07-27

View PDF (1 pages)

21/11/2022

Appointment of Mrs Lulie Jane Halstead as a director on 2022-07-27

View PDF (2 pages)

02/12/2021

Statement of capital following an allotment of shares on 2021-02-22

View PDF (4 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

04/02/2027

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
Halstead, Lulie Jane	Director	27/07/2022 - 21/11/2024	14
Masters, Julian James Lawrence	Director	12/02/2021 - 05/06/2025	74
Buzasi, Carla	Director	19/06/2025 - Present	5
Smith, Alastair Valentine Stefan	Director	22/02/2021 - 01/10/2024	9
Fennell, Andrew John	Director	24/05/2023 - 05/06/2025	11

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

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Description

About SELTZER (BIDCO) LIMITED

SELTZER (BIDCO) LIMITED is an(a) Active company incorporated on 12/02/2021 with the registered office located at 78 York Street, London W1H 1DP. There are currently 2 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 SELTZER (BIDCO) LIMITED?

SELTZER (BIDCO) LIMITED is currently Active. It was registered on 12/02/2021 .

Where is SELTZER (BIDCO) LIMITED located?

SELTZER (BIDCO) LIMITED is registered at 78 York Street, London W1H 1DP.

What does SELTZER (BIDCO) LIMITED do?

SELTZER (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 SELTZER (BIDCO) LIMITED?

The latest filing was on 11/03/2026: Change of details for Seltzer (Midco 2) Limited as a person with significant control on 2026-03-11.