TIRANTE BIDCO LIMITED

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TIRANTE BIDCO LIMITED

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Key Data

Status

Active

Company No.

15784498

Incorporation date

17/06/2024

Size

Group

Contacts

Registered address

Registered address

4th Floor Phoenix House 1 Station Hill, Berkshire, Reading RG1 1NBCopy
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Latest events (Record since 17/06/2024)
dot icon25/02/2026
Group of companies' accounts made up to 2024-12-31
dot icon02/12/2025
Termination of appointment of Scot David Duncan as a director on 2025-11-21
dot icon02/12/2025
Termination of appointment of Robert Jonkers as a director on 2025-11-21
dot icon02/12/2025
Termination of appointment of John Stewart as a director on 2025-11-21
dot icon12/11/2025
Appointment of Mr Andrew Cross as a director on 2025-09-28
dot icon13/10/2025
Termination of appointment of David Luke Barker as a director on 2025-09-11
dot icon17/06/2025
Confirmation statement made on 2025-06-16 with updates
dot icon26/03/2025
Previous accounting period shortened from 2025-06-30 to 2024-12-31
dot icon28/02/2025
Withdrawal of a person with significant control statement on 2025-02-28
dot icon28/02/2025
Notification of Surge Finco Ltd as a person with significant control on 2025-01-20
dot icon10/02/2025
Appointment of Mr Roland Marnix Clem Veldhuijzen Van Zanten as a director on 2025-01-16
dot icon03/02/2025
Termination of appointment of Brandon Hamel as a director on 2025-01-16
dot icon23/01/2025
Secretary's details changed for Apex Secretaries Llp on 2024-11-18
dot icon13/08/2024
Memorandum and Articles of Association
dot icon13/08/2024
Resolutions
dot icon12/08/2024
Appointment of Mr John Stewart as a director on 2024-07-29
dot icon12/08/2024
Statement of capital following an allotment of shares on 2024-07-29
dot icon09/08/2024
Statement of capital following an allotment of shares on 2024-07-29
dot icon09/08/2024
Appointment of Mr Robert Jonkers as a director on 2024-07-29
dot icon09/08/2024
Appointment of Mr David Luke Barker as a director on 2024-07-29
dot icon09/08/2024
Appointment of Mr Roger Frank Duckworth as a director on 2024-07-29
dot icon09/08/2024
Appointment of Mr Darren Christopher Cairns as a director on 2024-07-29
dot icon09/08/2024
Appointment of Mr Brandon Hamel as a director on 2024-07-29
dot icon17/06/2024
Incorporation

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
16/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
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

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
THROGMORTON SECRETARIES LLP
Corporate Secretary
17/06/2024 - Present
153
Mr John Stewart
Director
29/07/2024 - 21/11/2025
6
Cairns, Darren Christopher
Director
29/07/2024 - Present
7
Duckworth, Roger Frank
Director
29/07/2024 - Present
5
Duncan, Scot David
Director
17/06/2024 - 21/11/2025
7

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 TIRANTE BIDCO LIMITED

TIRANTE BIDCO LIMITED is an(a) Active company incorporated on 17/06/2024 with the registered office located at 4th Floor Phoenix House 1 Station Hill, Berkshire, Reading RG1 1NB. There are currently 8 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 TIRANTE BIDCO LIMITED?

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TIRANTE BIDCO LIMITED is currently Active. It was registered on 17/06/2024 .

Where is TIRANTE BIDCO LIMITED located?

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TIRANTE BIDCO LIMITED is registered at 4th Floor Phoenix House 1 Station Hill, Berkshire, Reading RG1 1NB.

What does TIRANTE BIDCO LIMITED do?

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TIRANTE BIDCO LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for TIRANTE BIDCO LIMITED?

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The latest filing was on 25/02/2026: Group of companies' accounts made up to 2024-12-31.