CELADON BIDCO LIMITED

Active London

Activities of other holding companies n.e.c.

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C

CELADON BIDCO LIMITED

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Founded 30 Oct 2024 Active London, United Kingdom website.com
Activities of other holding companies n.e.c.

Previous Company Names

CELADON BIDCO LIMITED 30 Oct 2024 — 8 Dec 2025
Accounts Due 30 Jul 2026 3 months remaining
Confirmation Submitted 12 Nov 2025 Next due 12 Nov 2026 6 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

20 Bentinck Street London W1U 2EU United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CELADON BIDCO LIMITED (16051444), an active company based in London, United Kingdom. Incorporated 30 Oct 2024. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 31 December 2025
Due by 30 July 2026 3 months remaining

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Alhassan Adel ElgazzarDirectorBritishUnited Kingdom4030 Oct 2024Active
Scott, Stephen JamesDirectorBritishEngland4824 Feb 2025Active

Shareholders

Shareholders (17)

Celadon Holdings Sarl
55.5%
513,022,019
Orange Uk Holdings Limited
25.3%
233,937,639

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Active
Notified 25 Feb 2025
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Active
Notified 30 Oct 2024
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent

Group Structure

Group Structure

CELADON BIDCO LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 Dec 2025Change Of NameCertificate Change Of Name Company
12 Nov 2025Confirmation StatementConfirmation statement made on 2025-10-29 with updates
10 Mar 2025CapitalAllotment of shares (GBP 9,240,177.88) on 2025-02-24
7 Mar 2025Persons With Significant ControlOrange Uk Holdings Limited notified as a person with significant control
3 Mar 2025IncorporationMemorandum Articles
8 Dec 2025 Change Of Name

Certificate Change Of Name Company

12 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-10-29 with updates

10 Mar 2025 Capital

Allotment of shares (GBP 9,240,177.88) on 2025-02-24

7 Mar 2025 Persons With Significant Control

Orange Uk Holdings Limited notified as a person with significant control

3 Mar 2025 Incorporation

Memorandum Articles

Recent Activity

Latest Activity

Certificate Change Of Name Company

4 months ago on 8 Dec 2025

Confirmation statement made on 2025-10-29 with updates

5 months ago on 12 Nov 2025

Allotment of shares (GBP 9,240,177.88) on 2025-02-24

1 years ago on 10 Mar 2025

Orange Uk Holdings Limited notified as a person with significant control

1 years ago on 7 Mar 2025

Memorandum Articles

1 years ago on 3 Mar 2025