Introduction
Watch Company
M
MAGNIT GLOBAL UK BIDCO LIMITED
MAGNIT GLOBAL UK BIDCO LIMITED is an active company incorporated on 18 May 2022 with the registered office located in Knutsford. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MAGNIT GLOBAL UK BIDCO LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14114367
LTD Company
Age
3 Years
Incorporated 18 May 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 29 December 2024 (1 year ago)
Submitted on 16 February 2026 (2 months ago)
Period: 1 January 2024 - 29 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 30 December 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 May 2025 (11 months ago)
Submitted on 10 June 2025 (10 months ago)
Next Due
Due by 31 May 2026
For period ending 17 May 2026
Previous Company Names
PRO UK BIDCO LIMITED
From: 18 May 2022To: 27 October 2022
Address
Booths Park 1 Chelford Road Knutsford, WA16 8GS,
Previous Addresses
30 Stamford Street Southbank London SE1 9LQ United Kingdom
From: 18 May 2022To: 14 September 2023
11 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
Loan Secured
May 22
Mortgage Create With Deed With Charge Nu...
Funding Round
Jun 22
Capital Allotment Shares
Loan Secured
Jun 22
Mortgage Create With Deed With Charge Nu...
Director Left
Sept 23
Termination Director Company With Name T...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Left
Sept 23
Termination Director Company With Name T...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
1
Funding
6
Officers
0
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
COLES, Catherine, Mrs.
ActiveChelford Road, KnutsfordWA16 8GS
Born September 1964
Director
Appointed 26 Apr 2023
COLES, Catherine, Mrs.
Chelford Road, KnutsfordWA16 8GS
Born September 1964
Director
26 Apr 2023
Active
QUELLER, Penny Lea, Ms.
ActiveSuite 270, Folsom95630
Born October 1969
Director
Appointed 14 Jan 2025
QUELLER, Penny Lea, Ms.
Suite 270, Folsom95630
Born October 1969
Director
14 Jan 2025
Active
AKEROYD, Kevin Douglas
ResignedSuite 100, Bethpage11714
Born April 1968
Director
Appointed 18 May 2022
Resigned 26 Apr 2023
AKEROYD, Kevin Douglas
Suite 100, Bethpage11714
Born April 1968
Director
18 May 2022
Resigned 26 Apr 2023
Resigned
GOLIO, Teresa Rose
ResignedSuite 100, Bethpage11714
Born December 1963
Director
Appointed 18 May 2022
Resigned 08 Sept 2023
GOLIO, Teresa Rose
Suite 100, Bethpage11714
Born December 1963
Director
18 May 2022
Resigned 08 Sept 2023
Resigned
SMITH, Samantha Jane
ResignedChelford Road, KnutsfordWA16 8GS
Born January 1974
Director
Appointed 08 Sept 2023
Resigned 14 Jan 2025
SMITH, Samantha Jane
Chelford Road, KnutsfordWA16 8GS
Born January 1974
Director
08 Sept 2023
Resigned 14 Jan 2025
Resigned
Filing History
21
Description
Type
Date Filed
Document
2 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
5 March 2025
14 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
14 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
14 September 2023
27 October 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
27 October 2022
6 July 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
6 July 2022
16 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 June 2022
1 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 June 2022