Last update: on 08/06/2026
SAKURA BIDCO LIMITED
Active
•16453300
Address
Unit 317 India Mill Business Centre BB3 1AE Darwen
Activity
Activities of financial services holding companies
Incorporation
15/05/2025
Officers
Legal information
SAKURA BIDCO LIMITED
Number
16453300
Legal form
Private limited company
Legal situation
normal
Activity
SAKURA BIDCO LIMITED
Code SIC
64205•Activities of financial services holding companies
Fields of activity
Activities of financial services holding companies
Officers and representatives
SAKURA BIDCO LIMITED
5 officers and representatives
Quality: Director
In office since the : 02/07/2025
Nationality: British
Date of birth: 10/1965
Address: Unit 317, India Mill Business Centre BB3 1AE Darwen
Quality: Director
In office since the : 02/07/2025
Nationality: British
Date of birth: 09/1977
Address: Unit 317, India Mill Business Centre BB3 1AE Darwen
Quality: Director
In office since the : 02/07/2025
Nationality: British
Date of birth: 10/1974
Address: Unit 317, India Mill Business Centre BB3 1AE Darwen
Former officers
Quality: Director
In office since the : 15/05/2025
Until: 02/07/2025
Nationality: British
Date of birth: 05/1985
Address: Unit 317, India Mill Business Centre BB3 1AE Darwen
Quality: Director
In office since the : 15/05/2025
Until: 02/07/2025
Nationality: British
Date of birth: 01/1976
Address: Unit 317, India Mill Business Centre BB3 1AE Darwen
Ultimate beneficial owners
SAKURA BIDCO LIMITED
1 ultimate beneficial owner
Sakura Midco Limited
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: 3rd Floor 1 Ashley Road WA14 2DT Altrincham
Filling history
SAKURA BIDCO LIMITED
13 documents
Statement of capital following an allotment of shares on 30 October 2025
Statement of capital following an allotment of shares on 30 October 2025
03/02/2026
Statement of capital following an allotment of shares on 2 July 2025
Statement of capital following an allotment of shares on 2 July 2025
27/10/2025
Resolutions
Resolutions
18/07/2025
Memorandum and Articles of Association
Memorandum and Articles of Association
11/07/2025
Termination of appointment of Peter James Kirtley as a director on 2 July 2025
Termination of appointment of Peter James Kirtley as a director on 2 July 2025
09/07/2025
Termination of appointment of Pamela Jane Mcbeath Brent as a director on 2 July 2025
Termination of appointment of Pamela Jane Mcbeath Brent as a director on 2 July 2025
09/07/2025
Appointment of Mr Imran Hakim as a director on 2 July 2025
Appointment of Mr Imran Hakim as a director on 2 July 2025
09/07/2025
Appointment of Mr Martin Roy Ashcroft as a director on 2 July 2025
Appointment of Mr Martin Roy Ashcroft as a director on 2 July 2025
09/07/2025
Appointment of Mr Suaib Issa as a director on 2 July 2025
Appointment of Mr Suaib Issa as a director on 2 July 2025
09/07/2025
Resolutions
Resolutions
03/07/2025
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Annual accounts
SAKURA BIDCO LIMITED
0 documents
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Contact informations
SAKURA BIDCO LIMITED
Phone
Data not available...
Email
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Websites
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Address
Unit 317 India Mill Business Centre BB3 1AE Darwen