WB

WITHERSLACK BIDCO LIMITED

Active

Company number 13484021

London, United Kingdom · Incorporated 29 June 2021

Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB, United Kingdom

Last updated on 8 September 2026

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

Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
17 August 2021

Company history

Previous company names

MC PLATO BIDCO LIMITED · 29 June 2021 – 3 February 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2024
Next due
31 August 2026
Overdue by 3 weeks
Confirmation statement Up to date
Last filed
28 June 2026
Next due
12 July 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
31 August 2024

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

Officers

No officers on record.

Persons with significant control

PS
Witherslack Midco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 June 2021

Funding

1 funding round
17 August 2021
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
9 July 2026 View
Appoint Person Director Company With Name Date
Officers
29 May 2026 View
Termination Director Company With Name Termination Date
Officers
26 May 2026 View
Change Person Director Company With Change Date
Officers
20 October 2025 View
Appoint Person Director Company With Name Date
Officers
12 August 2025 View
Appoint Person Director Company With Name Date
Officers
12 August 2025 View
Appoint Person Director Company With Name Date
Officers
12 August 2025 View
Termination Director Company With Name Termination Date
Officers
12 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2025 View
Accounts With Accounts Type Full
Accounts
20 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
12 July 2024 View
Accounts With Accounts Type Full
Accounts
12 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
10 May 2024 View
Change Corporate Secretary Company With Change Date
Officers
12 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2023 View
Accounts With Accounts Type Full
Accounts
9 June 2023 View
Accounts With Accounts Type Full
Accounts
6 September 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
24 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2022 View
Change To A Person With Significant Control
Persons With Significant Control
11 July 2022 View
Capital Allotment Shares
Capital
8 April 2022 View
Certificate Change Of Name Company
Change Of Name
3 February 2022 View
Appoint Person Director Company With Name Date
Officers
22 December 2021 View
Appoint Corporate Secretary Company With Name Date
Officers
22 December 2021 View
Termination Director Company With Name Termination Date
Officers
22 December 2021 View
Appoint Person Director Company With Name Date
Officers
22 December 2021 View
Change Account Reference Date Company Current Extended
Accounts
22 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 August 2021 View
Mortgage Satisfy Charge Full
Mortgage
19 August 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 August 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 July 2021 View
Incorporation Company
Incorporation
29 June 2021 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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