OpenCompanies

Dvorak Bidco Limited

Company number
12741385
Status
Active
Type
Private Limited Company
Incorporated
14 Jul 2020
Nature of business
Activities of head offices

Registered office

Glenny House Fenton Way
Southfields Business Park
Basildon
SS15 6TD

Previous names

  • DE Facto 2266 Limited (until 2 Nov 2020)

Officers

NameRoleAppointedResigned
BRAUND, Mark Andrew Director 28 Jan 2025
CLARK, Alexander Ross Director 12 Apr 2024
CAWOOD, James Laird Director 9 Nov 2020 12 Apr 2024

Control

NameNature of controlNotifiedCeased
Graphite Capital Management Llp Ownership Of Shares 50 To 75 Percent 27 Nov 2025 27 Nov 2025
Dvorak Midco 2 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Oct 2020 27 Nov 2025
Travers Smith Secretaries Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
14 Jul 2020 30 Oct 2020
Travers Smith Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
14 Jul 2020 30 Oct 2020

Accounts

Year ended Net assets Employees
30 Nov 2025 -£41,100,000 4
30 Nov 2024 - -
30 Nov 2023 - -
30 Nov 2022 - -
30 Nov 2021 - -
30 Nov 2020 - -

Connections

Controls

Directors’ other companies

Companies at the same address

Data