BI

BUCCANEER INTERMEDIATE HOLDCO LIMITED

Active

Company number 11463900

Reading, England · Incorporated 13 July 2018

1 London Street, Reading, Berkshire, RG1 4PN, England

Last updated on 17 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
5 September 2018

Company overview

Summary

Buccaneer Intermediate Holdco Limited is an active private limited company incorporated on 13 July 2018 under the jurisdiction of England and Wales. Its registered office is at 1 London Street, Reading, Berkshire, RG1 4PN. The company’s principal activity is that of a holding company (SIC 64209).

It is a wholly owned subsidiary of Buccaneer Holdco Limited, which holds 75–100% of the shares, voting rights and the right to appoint and remove directors. The company is currently controlled by three American directors: Roger Dale Smith (appointed 22 April 2021), Scott Niehaus (appointed 26 July 2023) and Michael Kevin Tucker (appointed 29 November 2023), all resident in the United States.

The most recent accounts, prepared to 31 March 2025 on an audit-exemption-subsidiary basis, were filed on 19 December 2025. The next accounts are due by 31 December 2026. The company has no charges, no insolvency history, and its latest confirmation statement, with no updates, was filed on 22 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
12 July 2026
Next due
26 July 2027
11 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Buccaneer Holdco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 July 2018

Funding

1 funding round
5 September 2018
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
22 July 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 December 2025 View
Legacy
Accounts
15 October 2025 View
Legacy
Other
15 October 2025 View
Legacy
Other
15 October 2025 View
Appoint Person Director Company With Name Date
Officers
8 August 2025 View
Termination Director Company With Name Termination Date
Officers
8 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 December 2024 View
Legacy
Other
17 December 2024 View
Legacy
Accounts
28 November 2024 View
Legacy
Other
28 November 2024 View
Appoint Person Director Company With Name Date
Officers
21 August 2024 View
Termination Director Company With Name Termination Date
Officers
20 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2024 View
Termination Director Company With Name Termination Date
Officers
22 January 2024 View
Appoint Person Director Company With Name Date
Officers
4 December 2023 View
Accounts With Accounts Type Group
Accounts
4 December 2023 View
Appoint Person Director Company With Name Date
Officers
27 October 2023 View
Termination Director Company With Name Termination Date
Officers
4 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2023 View
Accounts With Accounts Type Group
Accounts
8 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2022 View
Change To A Person With Significant Control
Persons With Significant Control
22 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 June 2022 View
Move Registers To Registered Office Company With New Address
Address
28 June 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
6 April 2022 View
Legacy
Capital
6 April 2022 View
Legacy
Insolvency
6 April 2022 View
Resolution
Resolution
6 April 2022 View
Accounts With Accounts Type Group
Accounts
16 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2021 View
Appoint Person Director Company With Name Date
Officers
11 May 2021 View
Appoint Person Director Company With Name Date
Officers
7 May 2021 View
Accounts With Accounts Type Group
Accounts
18 February 2021 View
Termination Director Company With Name Termination Date
Officers
17 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
22 July 2020 View
Accounts With Accounts Type Group
Accounts
18 December 2019 View
Second Filing Capital Allotment Shares
Capital
28 October 2019 View
Move Registers To Sail Company With New Address
Address
29 August 2019 View
Change Sail Address Company With New Address
Address
29 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
29 July 2019 View
Change Person Director Company With Change Date
Officers
26 July 2019 View
Change Person Director Company With Change Date
Officers
26 July 2019 View
Change To A Person With Significant Control
Persons With Significant Control
8 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 February 2019 View
Capital Alter Shares Consolidation
Capital
9 October 2018 View
Capital Alter Shares Subdivision
Capital
9 October 2018 View
Capital Redomination Of Shares
Capital
9 October 2018 View
Capital Allotment Shares
Capital
3 October 2018 View
Change Account Reference Date Company Current Shortened
Accounts
2 October 2018 View
Resolution
Resolution
20 September 2018 View
Appoint Person Director Company With Name Date
Officers
18 September 2018 View
Incorporation Company
Incorporation
13 July 2018 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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