Introduction
Watch Company
F
FIRENZE BIDCO LTD
FIRENZE BIDCO LTD is an active company incorporated on 12 November 2020 with the registered office located in Nottingham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. FIRENZE BIDCO LTD was registered 5 years ago.(SIC: 64205)
Status
active
Active since 5 years ago
Company No
13013026
LTD Company
Age
5 Years
Incorporated 12 November 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 10 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 November 2025 (4 months ago)
Submitted on 17 November 2025 (4 months ago)
Next Due
Due by 25 November 2026
For period ending 11 November 2026
Address
Unit G1 Ash Tree Court Nottingham Business Park Nottingham, NG8 6PY,
Previous Addresses
3rd Floor South Building 200 Aldersgate Street London England EC1A 4HD United Kingdom
From: 12 November 2020To: 8 February 2024
6 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Left
May 23
Termination Director Company With Name T...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Left
Oct 23
Termination Director Company With Name T...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
ANDREW, Edmund George
Active200 Aldersgate Street, LondonEC1A 4HD
Born January 1987
Director
Appointed 28 Apr 2023
ANDREW, Edmund George
200 Aldersgate Street, LondonEC1A 4HD
Born January 1987
Director
28 Apr 2023
Active
PRICE, Alexander
ActiveNottingham Business Park, NottinghamNG8 6PY
Born September 1989
Director
Appointed 02 Oct 2023
PRICE, Alexander
Nottingham Business Park, NottinghamNG8 6PY
Born September 1989
Director
02 Oct 2023
Active
BHUWANIA, Achal Prakash
ResignedSouth Building, LondonEC1A 4HD
Born February 1979
Director
Appointed 12 Nov 2020
Resigned 28 Apr 2023
BHUWANIA, Achal Prakash
South Building, LondonEC1A 4HD
Born February 1979
Director
12 Nov 2020
Resigned 28 Apr 2023
Resigned
WAKEFIELD, Nathan John
ResignedSouth Building, LondonEC1A 4HD
Born September 1974
Director
Appointed 12 Nov 2020
Resigned 15 Sept 2023
WAKEFIELD, Nathan John
South Building, LondonEC1A 4HD
Born September 1974
Director
12 Nov 2020
Resigned 15 Sept 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Firenze Holdco Ltd
ActiveNottingham Business Park, NottinghamNG8 6PY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Nov 2020
Firenze Holdco Ltd
Nottingham Business Park, NottinghamNG8 6PY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Nov 2020
Active
Filing History
21
Description
Type
Date Filed
Document
12 November 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 November 2024
11 November 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 November 2024
11 November 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 November 2024
8 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
11 May 2023
12 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 March 2021
12 November 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
12 November 2020