Last Companies House update: 4 August 2026
SUCCESS BIDCO 2 LIMITED
Active
•10110298
Address
Mayborn House, Balliol Business Park, Newcastle upon tyne NE12 8EW
Activity
Activities of other holding companies n.e.c.
Incorporation
7 April 2016
Officers
Legal information
SUCCESS BIDCO 2 LIMITED
Company number
10110298
Company type
Private limited company
Legal situation
Active
Activity
SUCCESS BIDCO 2 LIMITED
SIC Code
64209•Activities of other holding companies n.e.c.
Fields of activity
Financial and insurance activities
Officers
SUCCESS BIDCO 2 LIMITED
2 currently employed and 9 former officers
Jianjun SHI
Currently employed
Role: Director
Appointed on: 7 October 2024
Nationality: Chinese
Age: 49 years old • Born on 09/1976
Address: Mayborn House, Balliol Business Park, Newcastle Upon Tyne NE12 8EW
Luo YONGTAO
Currently employed
Role: Director
Appointed on: 7 October 2024
Nationality: Canadian
Age: 51 years old • Born on 11/1974
Address: Mayborn House, Balliol Business Park, Newcastle Upon Tyne NE12 8EW
FORMER OFFICERS
Louise Jean Paulucy RICH
Former executive
Role: Director
Appointed on: 8 August 2023
Until: 30 April 2026
Nationality: British
Age: 47 years old • Born on 01/1979
Address: Mayborn House, Balliol Business Park, Newcastle Upon Tyne NE12 8EW
Min HAN
Former executive
Role: Director
Appointed on: 3 April 2020
Until: 29 September 2024
Nationality: Chinese
Age: 49 years old • Born on 01/1977
Address: Mayborn House, Balliol Business Park, Newcastle Upon Tyne NE12 8EW
Neal AUSTIN
Former executive
Role: Director
Appointed on: 25 February 2020
Until: 3 April 2020
Nationality: British
Age: 59 years old • Born on 09/1966
Address: Mayborn House, Balliol Business Park, Newcastle Upon Tyne NE12 8EW
James William Matthew TAYLOR
Former executive
Role: Director
Appointed on: 23 February 2018
Until: 18 August 2023
Nationality: British
Age: 52 years old • Born on 08/1974
Address: Mayborn House, Balliol Business Park, Newcastle Upon Tyne NE12 8EW
Stephen William PARKIN
Former executive
Role: Director
Appointed on: 14 March 2017
Until: 5 September 2024
Nationality: British
Age: 56 years old • Born on 09/1969
Address: Mayborn House, Balliol Business Park, Newcastle Upon Tyne NE12 8EW
Dingqi GUO
Former executive
Role: Director
Appointed on: 7 April 2016
Until: 8 April 2016
Nationality: Chinese
Age: 54 years old • Born on 05/1972
Address: 527 Baoding Road, Shanghai 200082
Jian HUANG
Former executive
Role: Director
Appointed on: 7 April 2016
Until: 8 April 2016
Nationality: Chinese
Age: 57 years old • Born on 03/1969
Address: 527 Baoding Road, Shanghai 200082
Yifan LU
Former executive
Role: Director
Appointed on: 7 April 2016
Until: 8 April 2016
Nationality: Chinese
Age: 49 years old • Born on 11/1976
Address: 527 Baoding Road, Shanghai 200082
Persons with significant control
SUCCESS BIDCO 2 LIMITED
No data currently available...
Filing history
SUCCESS BIDCO 2 LIMITED
46 documents
Termination of appointment of Louise Jean Paulucy Rich as a director on 30 April 2026
Termination of appointment of Louise Jean Paulucy Rich as a director on 30 April 2026
1 May 2026
Confirmation statement made on 6 April 2026 with no updates
Confirmation statement made on 6 April 2026 with no updates
22 April 2026
Confirmation statement made on 6 April 2025 with no updates
Confirmation statement made on 6 April 2025 with no updates
17 April 2025
Appointment of Mr Luo Yongtao as a director on 7 October 2024
Appointment of Mr Luo Yongtao as a director on 7 October 2024
8 October 2024
Appointment of Mr Jianjun Shi as a director on 7 October 2024
Appointment of Mr Jianjun Shi as a director on 7 October 2024
8 October 2024
Termination of appointment of Stephen William Parkin as a director on 5 September 2024
Termination of appointment of Stephen William Parkin as a director on 5 September 2024
8 October 2024
Termination of appointment of Min Han as a director on 29 September 2024
Termination of appointment of Min Han as a director on 29 September 2024
8 October 2024
Confirmation statement made on 6 April 2024 with no updates
Confirmation statement made on 6 April 2024 with no updates
9 April 2024
Director's details changed for Mrs Louise Jean Paulucy Rich on 20 November 2023
Director's details changed for Mrs Louise Jean Paulucy Rich on 20 November 2023
21 November 2023
Resolutions
Resolutions
29 August 2023
Annual accounts
SUCCESS BIDCO 2 LIMITED
11 documents
Financial statements 2024
25 September 2025
Financial statements 2023
16 July 2024
Financial statements 2022
8 January 2024
Financial statements 2021
6 September 2022
Financial statements 2020
25 May 2021
Financial statements 2019
10 January 2021
Financial statements 2019
23 November 2020
Financial statements 2018
2 January 2020
Financial statements 2018
7 October 2019
Financial statements 2017
6 October 2018
Contact information
SUCCESS BIDCO 2 LIMITED
Phone
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Email
Reserved for logged-in users
Websites
Reserved for logged-in users
Address
Mayborn House, Balliol Business Park, Newcastle upon tyne NE12 8EW