Introduction
Watch Company
K
KRUGER BIDCO LIMITED
KRUGER BIDCO LIMITED is an active company incorporated on 13 September 2020 with the registered office located in Ellesmere Port. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. KRUGER BIDCO LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
12875618
LTD Company
Age
5 Years
Incorporated 13 September 2020
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 22 December 2025 (4 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 September 2025 (7 months ago)
Submitted on 17 October 2025 (6 months ago)
Next Due
Due by 18 September 2026
For period ending 4 September 2026
Address
Rhino House Deans Road Ellesmere Port, CH65 4DR,
23 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Loan Secured
Nov 20
Mortgage Create With Deed With Charge Nu...
Funding Round
Nov 20
Capital Allotment Shares
Funding Round
Nov 20
Capital Allotment Shares
Loan Secured
Nov 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 20
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Left
Nov 22
Termination Director Company With Name T...
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Left
Sept 24
Termination Director Company With Name T...
Director Left
Sept 24
Termination Director Company With Name T...
Director Left
Sept 24
Termination Director Company With Name T...
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
Loan Cleared
Sept 24
Mortgage Satisfy Charge Full
Funding Round
Oct 24
Capital Allotment Shares
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
3
Funding
10
Officers
2
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
EGERTON, Stephen
ActiveDeans Road, Ellesmere PortCH65 4DR
Born June 1966
Director
Appointed 13 Sept 2020
EGERTON, Stephen
Deans Road, Ellesmere PortCH65 4DR
Born June 1966
Director
13 Sept 2020
Active
JAMES, Maxine Christina
ActiveDeans Road, Ellesmere PortCH65 4DR
Born December 1977
Director
Appointed 13 Sept 2024
JAMES, Maxine Christina
Deans Road, Ellesmere PortCH65 4DR
Born December 1977
Director
13 Sept 2024
Active
PRINCE, James
ActiveDeans Road, Ellesmere PortCH65 4DR
Born May 1987
Director
Appointed 28 Oct 2020
PRINCE, James
Deans Road, Ellesmere PortCH65 4DR
Born May 1987
Director
28 Oct 2020
Active
CLARKE, John Paul
ResignedDeans Road, Ellesmere PortCH65 4DR
Born January 1981
Director
Appointed 28 Oct 2020
Resigned 13 Sept 2024
CLARKE, John Paul
Deans Road, Ellesmere PortCH65 4DR
Born January 1981
Director
28 Oct 2020
Resigned 13 Sept 2024
Resigned
GARNER, John
ResignedDeans Road, Ellesmere PortCH65 4DR
Born August 1973
Director
Appointed 28 Oct 2020
Resigned 07 Nov 2022
GARNER, John
Deans Road, Ellesmere PortCH65 4DR
Born August 1973
Director
28 Oct 2020
Resigned 07 Nov 2022
Resigned
JACOBSON, Gary Terence
ResignedDeans Road, Ellesmere PortCH65 4DR
Born August 1967
Director
Appointed 28 Oct 2020
Resigned 13 Sept 2024
JACOBSON, Gary Terence
Deans Road, Ellesmere PortCH65 4DR
Born August 1967
Director
28 Oct 2020
Resigned 13 Sept 2024
Resigned
LEONE, Jacob
ResignedDeans Road, Ellesmere PortCH65 4DR
Born March 1993
Director
Appointed 07 Nov 2022
Resigned 13 Sept 2024
LEONE, Jacob
Deans Road, Ellesmere PortCH65 4DR
Born March 1993
Director
07 Nov 2022
Resigned 13 Sept 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Kruger Midco Limited
ActiveDeans Road, Ellesmere PortCH65 4DR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Sept 2024
Kruger Midco Limited
Deans Road, Ellesmere PortCH65 4DR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Sept 2024
Active
Ldc Nominees Limited
CeasedVine Street, LondonW1J 0AH
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 28 Oct 2020
Ceased 13 Sept 2024
Ldc Nominees Limited
Vine Street, LondonW1J 0AH
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
28 Oct 2020
Ceased 13 Sept 2024
Ceased
Mr Stephen Egerton
CeasedDeans Road, Ellesmere PortCH65 4DR
Born June 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 13 Sept 2020
Ceased 13 Sept 2024
Mr Stephen Egerton
Deans Road, Ellesmere PortCH65 4DR
Born June 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
13 Sept 2020
Ceased 13 Sept 2024
Ceased
Filing History
44
Description
Type
Date Filed
Document
2 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
18 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
18 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
18 September 2024
18 September 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 September 2024
18 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 September 2024
18 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 September 2024
17 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 September 2024
16 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 November 2022
24 November 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
24 November 2020
16 November 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 November 2020
11 November 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 November 2020
11 November 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 November 2020
3 November 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 November 2020