Last Companies House update: 22 September 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
LEI number
213800ANFUBT2Y8UE773
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
4 currently employed and 9 former officers
Current
Role: Director
Start date: 20 August 2026
Age: 53 years old • Born on 08/1973
Current
Role: Director
Start date: 3 July 2026
Age: 55 years old • Born on 03/1971
Current
Role: Director
Start date: 7 October 2024
Age: 50 years old • Born on 09/1976
Current
Role: Director
Start date: 7 October 2024
Age: 51 years old • Born on 11/1974
FORMER OFFICERS
Former
Role: Director
Start date: 8 August 2023
End date: 30 April 2026
Age: 47 years old • Born on 01/1979
Former
Role: Director
Start date: 3 April 2020
End date: 29 September 2024
Age: 49 years old • Born on 01/1977
Former
Role: Director
Start date: 25 February 2020
End date: 3 April 2020
Age: 60 years old • Born on 09/1966
Former
Role: Director
Start date: 23 February 2018
End date: 18 August 2023
Age: 52 years old • Born on 08/1974
Former
Role: Director
Start date: 14 March 2017
End date: 5 September 2024
Age: 57 years old • Born on 09/1969
Former
Role: Director
Start date: 7 April 2016
End date: 8 April 2016
Age: 54 years old • Born on 05/1972
Persons with significant control
SUCCESS BIDCO 2 LIMITED
No data currently available...
Filing history
SUCCESS BIDCO 2 LIMITED
48 documents
Resolutions
Resolutions
23 July 2026
Appointment of Mr Martin Gerard Cooke as a director on 3 July 2026
Appointment of Mr Martin Gerard Cooke as a director on 3 July 2026
15 July 2026
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
Annual accounts
SUCCESS BIDCO 2 LIMITED
11 documents
Consolidated accounts 2024
25 September 2025
Consolidated accounts 2023
16 July 2024
Consolidated accounts 2022
8 January 2024
Consolidated accounts 2021
6 September 2022
Consolidated accounts 2020
25 May 2021
Consolidated accounts 2019
10 January 2021
Consolidated accounts 2019
23 November 2020
Consolidated accounts 2018
2 January 2020
Consolidated accounts 2018
7 October 2019
Consolidated accounts 2017
6 October 2018
Consolidated accounts 2016
25 September 2017
Contact information
SUCCESS BIDCO 2 LIMITED
Phone
Reserved for logged-in users
Email
Reserved for logged-in users
Websites
Reserved for logged-in users
Social networks
Full address
Mayborn House, Balliol Business Park, Newcastle upon tyne NE12 8EW