Utility Bidder Holdings Limited
- Company number
- 11438707
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Jun 2018
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Barolo Finco Limited (23 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Sally Ann Martin | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
28 Jun 2018 | 31 Jul 2018 |
| Mr Richard Haydn Thorpe | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
28 Jun 2018 | 31 Jul 2018 |
| Mr James Robert Longley | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
28 Jun 2018 | 22 Dec 2018 |
| Project Steel Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Dec 2018 | 13 Apr 2026 |
| Bionic Services Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Apr 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 Dormant | £4,754,254 | - | 5 |
| 31 Dec 2023 Dormant | £4,754,254 | - | 5 |
| 31 Dec 2022 Dormant | £4,754,254 | £3,710 | 5 |
| 31 Dec 2021 | £4,754,254 | £3,851 | 5 |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | £4,754,990 | £4,876 | 5 |
Connections
Owned by
Utility Bidder Holdings Limited → Bionic Services Group Limited → Smile Bidco Limited → Smile Midco 2 Limited → Smile Midco 1 Limited → Smile Topco Limited
Controls
- Utility Bidder Limited (06954978)
Companies at the same address
- Utility Bidder Limited (06954978)