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Last Companies House update: 12 November 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
Dawn Marie COE, Martin Gerard COOKE, Jianjun SHI, Luo Yongtao Luo

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

Dawn Marie COE
Current role: Director
Start date: 20 August 2026
Age: 53 years old • Born in August 1973
Martin Gerard COOKE
Current role: Director
Start date: 3 July 2026
Age: 55 years old • Born in March 1971
Jianjun SHI
Current role: Director
Start date: 7 October 2024
Age: 50 years old • Born in September 1976
Luo Yongtao Luo (YONGTAO)
Current role: Director
Start date: 7 October 2024
Age: 52 years old • Born in November 1974
FORMER OFFICERS
Louise Jean Paulucy RICH
Status:
Former
Last role: Director
Start date: 8 August 2023
End date: 30 April 2026
Age: 47 years old • Born in January 1979
Min HAN
Status:
Former
Last role: Director
Start date: 3 April 2020
End date: 29 September 2024
Age: 49 years old • Born in January 1977
Neal AUSTIN
Status:
Former
Last role: Director
Start date: 25 February 2020
End date: 3 April 2020
Age: 60 years old • Born in September 1966
James William Matthew TAYLOR
Status:
Former
Last role: Director
Start date: 23 February 2018
End date: 18 August 2023
Age: 52 years old • Born in August 1974
Stephen William PARKIN
Status:
Former
Last role: Director
Start date: 14 March 2017
End date: 5 September 2024
Age: 57 years old • Born in September 1969
Dingqi GUO
Status:
Former
Last role: Director
Start date: 7 April 2016
End date: 8 April 2016
Age: 54 years old • Born in May 1972

Auditors

Managed companies

Persons with significant control

SUCCESS BIDCO 2 LIMITED

No data currently available

Filing history

SUCCESS BIDCO 2 LIMITED

50 documents

Resolutions

10 September 2026

Appointment of Mrs Dawn Marie Coe as a director on 20 August 2026

3 September 2026

Resolutions

23 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

1 May 2026

Confirmation statement made on 6 April 2026 with no updates

22 April 2026

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

8 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

8 October 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

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SUCCESS BIDCO 2 LIMITED

Phone
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Email
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Websites
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Social networks
Full address
Mayborn House, Balliol Business Park, Newcastle upon tyne NE12 8EW