ALLANDER BIDCO LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 31 Jan 2022

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 4

4 outstanding

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Contact & Details

Contact

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Registered Address

10 Caisteal Road Castlecary Cumbernauld Glasgow G68 0FS

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 9 resigned

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						Status
Burness Paull Llp	Corporate-secretary	United Kingdom	Unknown	—	1 Feb 2019	Active
Michael Christopher Collis	Director	British	England	60	26 Mar 2019	Active

Shareholders

Shareholders (2)


Allander Midco Limited	100.0%	1	Ordinary	3 Feb 2020
Maven Uk Regional Buyout I Gp Llp In Its Capacity As General Partner Of Maven Uk Regional Buyout Fund L.p	0.0%	0	Ordinary	3 Feb 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Allander Midco Limited

United Kingdom

Active

Notified 24 Feb 2019

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Maven Uk Regional Buyout I Gp Llp In Its Capacity As General Partner Of Maven Uk Regional Buyout Fund L.p

Ceased 24 Feb 2019

Ceased

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Group Structure

ALLANDER MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ALLANDER TOPCO LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

MAVEN UK REGIONAL BUYOUT I GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

MAVEN GPCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

MAVEN GPCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

MAVEN CAPITAL PARTNERS UK LLP united kingdom voting rights 75 to 100 percent limited liability partnership

MATTIOLI WOODS LIMITED united kingdom significant influence or control

POLLEN STREET CAPITAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

POLLEN STREET GROUP LIMITED british channel islands

ALLANDER BIDCO LIMITED Current Company

CMS ACQUISITION COMPANY LIMITED united kingdom shares 75 to 100 percent

Charges

4 outstanding

Documents

Company Filings

Date	Category	Description	Document
13 Dec 2022	Gazette	Gazette Dissolved Voluntary	View(1 page)
23 Aug 2022	Gazette	Gazette Notice Voluntary	View(1 page)
17 Aug 2022	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
27 Jun 2022	Officers	Termination of Martin Mccrimmon as director on 2021-06-17	View(1 page)
7 Jun 2022	Officers	Termination of Mark Horobin as director on 2022-05-31	View(1 page)