Buccaneer Holdco Limited

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Large Enterprise

Buccaneer Holdco Limited

11463144•Private Limited With Share Capital

1 London Street, Reading, Berkshire, RG14PN

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Incorporated

13/07/2018

Company Age

7 years

Directors

8

Employees

1,871

SIC Code

64209

Risk

low risk

Company Overview

Registration, classification & business activity

Buccaneer Holdco Limited (11463144) is a private limited with share capital incorporated on 13/07/2018 (7 years old) and registered in berkshire, RG14PN. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 13/07/2018
RG14PN
1,871 employees

Financial Overview

Total Assets

£1.42B

Liabilities

£1.29B

Net Assets

£130.41M

Turnover

£323.75M

Cash

£71.63M

Key Metrics

1,871

Employees

8

Directors

76

Shareholders

Board of Directors

5
R
richard thomas
director
R
roger dale smith
director
B
bob conway
director
J
john hubbard
director
J
jean-pierre conte
director

Filed Documents

78
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:13-11-2025
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:10-11-2025
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:21-10-2025
Resolution
Category:Resolution
Date:20-10-2025
Memorandum Articles
Category:Incorporation
Date:20-10-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-10-2025
Legacy
Category:Capital
Date:16-10-2025
Legacy
Category:Insolvency
Date:16-10-2025
Resolution
Category:Resolution
Date:16-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2025
Accounts With Accounts Type Group
Category:Accounts
Date:29-11-2024
Capital Allotment Shares
Category:Capital
Date:09-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:01-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2023
Accounts With Accounts Type Group
Category:Accounts
Date:08-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2022
Move Registers To Registered Office Company With New Address
Category:Address
Date:28-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-06-2022
Resolution
Category:Resolution
Date:19-04-2022
Memorandum Articles
Category:Incorporation
Date:14-04-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:07-04-2022
Resolution
Category:Resolution
Date:06-04-2022
Legacy
Category:Capital
Date:06-04-2022
Legacy
Category:Insolvency
Date:06-04-2022
Capital Allotment Shares
Category:Capital
Date:23-12-2021
Capital Allotment Shares
Category:Capital
Date:23-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:16-12-2021
Capital Allotment Shares
Category:Capital
Date:27-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2021
Capital Allotment Shares
Category:Capital
Date:03-09-2021
Memorandum Articles
Category:Incorporation
Date:18-08-2021
Resolution
Category:Resolution
Date:18-08-2021
Capital Name Of Class Of Shares
Category:Capital
Date:22-06-2021
Resolution
Category:Resolution
Date:19-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2021
Accounts With Accounts Type Group
Category:Accounts
Date:03-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-07-2020
Capital Allotment Shares
Category:Capital
Date:27-04-2020
Capital Allotment Shares
Category:Capital
Date:27-04-2020
Capital Allotment Shares
Category:Capital
Date:27-04-2020
Accounts With Accounts Type Group
Category:Accounts
Date:18-12-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:28-10-2019
Capital Allotment Shares
Category:Capital
Date:24-09-2019
Move Registers To Sail Company With New Address
Category:Address
Date:30-08-2019
Change Sail Address Company With New Address
Category:Address
Date:29-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:27-11-2018
Capital Name Of Class Of Shares
Category:Capital
Date:26-11-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:26-11-2018
Resolution
Category:Resolution
Date:06-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2018
Capital Name Of Class Of Shares
Category:Capital
Date:09-10-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-10-2018
Capital Alter Shares Subdivision
Category:Capital
Date:09-10-2018
Capital Redomination Of Shares
Category:Capital
Date:09-10-2018
Capital Allotment Shares
Category:Capital
Date:02-10-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:02-10-2018
Resolution
Category:Resolution
Date:20-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2018
Incorporation Company
Category:Incorporation
Date:13-07-2018

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date31/12/2026
Filing Date06/10/2025
Latest Accounts31/03/2025

Trading Addresses

1 London Street, Reading, RG14PNRegistered

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Contact

1 London Street, Reading, Berkshire, RG14PN