| Company Name | Tonic Bidco Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 12371548 |
| Category | Private Limited Company |
| Incorporation Date | 19 December 2019(4 years, 4 months ago) |
| Dissolution Date | 6 February 2024 (2 months, 2 weeks ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Alan Stephen Henderson |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 February 2021(1 year, 1 month after company formation) |
| Appointment Duration | 2 years, 11 months (closed 06 February 2024) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 69 South Accommodation Road Leeds LS10 1NQ |
| Director Name | Mr Neil Anthony Maskrey |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 February 2021(1 year, 1 month after company formation) |
| Appointment Duration | 2 years, 11 months (closed 06 February 2024) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 69 South Accommodation Road Leeds LS10 1NQ |
| Director Name | Mr Christopher John Carney |
|---|---|
| Date of Birth | January 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 2019(same day as company formation) |
| Role | Investment Advisor |
| Country of Residence | United Kingdom |
| Correspondence Address | 1st Floor, 2 Park Street London W1K 2HX |
| Director Name | Mr Paul David Daccus |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 2019(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 1st Floor, 2 Park Street London W1K 2HX |
Location
| Registered Address | 69 South Accommodation Road Leeds West Yorkshire LS10 1NQ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 7 November 2022 (1 year, 5 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 07 November |
Charges
| 20 December 2019 | Delivered on: 24 December 2019 Persons entitled: Investec Bank PLC Classification: A registered charge Outstanding |
|---|---|
| 20 December 2019 | Delivered on: 24 December 2019 Persons entitled: Tonic Midco Limited Classification: A registered charge Particulars: N/A. Outstanding |
| 20 December 2019 | Delivered on: 24 December 2019 Persons entitled: Nih Vii Yud Holdings S.A.R.L. Classification: A registered charge Particulars: N/A. Outstanding |
Filing History
| 24 February 2021 | Termination of appointment of Paul David Daccus as a director on 15 February 2021 (1 page) |
|---|---|
| 24 February 2021 | Termination of appointment of Christopher John Carney as a director on 15 February 2021 (1 page) |
| 17 February 2021 | Confirmation statement made on 18 December 2020 with updates (4 pages) |
| 15 February 2021 | Appointment of Mr. Neil Anthony Maskrey as a director on 15 February 2021 (2 pages) |
| 15 February 2021 | Appointment of Mr Alan Stephen Henderson as a director on 15 February 2021 (2 pages) |
| 19 November 2020 | Statement of capital following an allotment of shares on 18 November 2020
|
| 16 November 2020 | Current accounting period shortened from 31 December 2020 to 6 December 2020 (1 page) |
| 28 December 2019 | Statement of capital following an allotment of shares on 20 December 2019
|
| 24 December 2019 | Registration of charge 123715480001, created on 20 December 2019 (53 pages) |
| 24 December 2019 | Registration of charge 123715480002, created on 20 December 2019 (53 pages) |
| 24 December 2019 | Registration of charge 123715480003, created on 20 December 2019 (50 pages) |
| 19 December 2019 | Incorporation Statement of capital on 2019-12-19
|