SELTZER (BIDCO) LIMITED, London, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

SELTZER (BIDCO) LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number13199439

Founded12/02/2021

PurposeActivities of other holding companies n.e.c.

Address78 York Street, London, W1H 1DP

Confirmation StatementNext due: 18/02/2027; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date12/02/2021

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (40 events)

12/05/2026

Appointed Charles Warhurst (person)

Appointed as Director

12/05/2026

Resigned Julie Louise Harris (person)

Resigned as Director

12/02/2021

Appointed Thomas James Elliott (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Seltzer (midco 2) Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 12/02/2021

87.5%

Officers & directors

Charles Warhurst

Director

Appointed: 12/05/2026

—

Carla Buzasi

Director

Appointed: 19/06/2025

—

Dan Medlock

Director

Appointed: 21/08/2024 · Resigned: 28/04/2025

—

Julie Louise Harris

Director

Appointed: 25/10/2023 · Resigned: 12/05/2026

—

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1 / 3

Ownership Timeline (1 changes)

12/02/2021

Appointed Seltzer (midco 2) Limited (company)

owns or controls

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

78 York Street

London

W1H 1DP

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Appointment of director

13/05/2026

View

Termination of director appointment

12/05/2026

View

Change of director details

11/03/2026

View

Change of registered office address

11/03/2026

View

Change of details for relevant legal entity with significant control

11/03/2026

View

Confirmation statement

04/02/2026

View

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

08/12/2025

View

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

15/09/2025

View

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

15/09/2025

View

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Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪AVONMOUNT LIMITED 🇮🇪KERRY FARM MACHINERY (TRALEE) LIMITED SALAH YACOUB H MARK MANOR DELPHINE RIBAIL

SELTZER (BIDCO) LIMITED

Home

Regno Unito

London

SELTZER (BIDCO) LIMITED

Riepilogo

Dati legali e stato

Timeline (40 events)

Appointed Charles Warhurst (person)

Resigned Julie Louise Harris (person)

Appointed Thomas James Elliott (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Seltzer (midco 2) Limited (company)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of SELTZER (BIDCO) LIMITED

Appointment of director

Termination of director appointment

Change of director details

Change of registered office address

Change of details for relevant legal entity with significant control

Confirmation statement

Companexia Document AI

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

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

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

Altre aziende e persone