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All Information about:

                        
Name

Caramel Bidco Limited

Address
John Webster House 6 Lawrence Drive
Nottingham Business Park
Nottingham
NG8 6PZ
VAT ID no VAT ID available
Company No. 13874621 Show on Companies House
Accountstotal-exemption-full

Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Caramel Midco Limited Status: Active Notified: 28/01/2022 Companies House Number: 13874616 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (6)

    Source: Companies House
    Brame, Paul David Nottingham Business Park, Nottingham, United Kingdom Status: Active Notified: 30/06/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Burford, David Brian Nottingham Business Park, Nottingham, United Kingdom Status: Active Notified: 24/02/2022 Date of Birth: 04/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Chan, Alfa Chi Kit Nottingham Business Park, Nottingham, United Kingdom Status: Active Notified: 24/02/2022 Date of Birth: 05/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lundvall, Joakim Peter Nottingham Business Park, Nottingham, United Kingdom Status: Active Notified: 24/02/2022 Date of Birth: 04/1970 Occupation: Director Role: Director Country of Residence: Sweden Nationality: Swedish
    Densem, Nora June Solent Business Park, Whiteley, United Kingdom Status: Ceased Notified: 24/02/2022 Ceased: 30/06/2023 Date of Birth: 09/1971 Occupation: Director Role: Director Country of Residence: Guernsey Nationality: British
    Fuller, Sarah Jane Solent Business Park, Whiteley, United Kingdom Status: Ceased Notified: 26/01/2022 Ceased: 24/02/2022 Occupation: Associate Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Care Fertility Holdings Limited Status: Active Notified: 24/02/2022 Companies House Number: 11942726 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors