Success Bidco 2 Limited

Company Name	Success Bidco 2 Limited
Company Status	Active
Company Number	10110298
Category	Private Limited Company
Incorporation Date	7 April 2016(8 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Stephen William Parkin
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	14 March 2017(11 months, 1 week after company formation)
Appointment Duration	7 years, 1 month
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Mayborn House Balliol Business Park Newcastle Upon Tyne NE12 8EW

Director Name	Ms Min Han
Date of Birth	January 1977 (Born 47 years ago)
Nationality	Chinese
Status	Current
Appointed	03 April 2020(3 years, 12 months after company formation)
Appointment Duration	4 years
Role	Chief Financial Officer
Country of Residence	China
Correspondence Address	Mayborn House Balliol Business Park Newcastle Upon Tyne NE12 8EW

Director Name	Mrs Louise Jean Paulucy Rich
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	08 August 2023(7 years, 4 months after company formation)
Appointment Duration	8 months, 2 weeks
Role	Chief People Officer
Country of Residence	England
Correspondence Address	Mayborn House Balliol Business Park Newcastle Upon Tyne NE12 8EW

Director Name	Ms Dingqi Guo
Date of Birth	May 1972 (Born 52 years ago)
Nationality	Chinese
Status	Resigned
Appointed	07 April 2016(same day as company formation)
Role	Company Director
Country of Residence	China
Correspondence Address	527 Baoding Road Shanghai 200082

Director Name	Mr Jian Huang
Date of Birth	March 1969 (Born 55 years ago)
Nationality	Chinese
Status	Resigned
Appointed	07 April 2016(same day as company formation)
Role	Company Director
Country of Residence	China
Correspondence Address	527 Baoding Road Shanghai 200082

Director Name	Mr Yifan Lu
Date of Birth	November 1976 (Born 47 years ago)
Nationality	Chinese
Status	Resigned
Appointed	07 April 2016(same day as company formation)
Role	Company Director
Country of Residence	China
Correspondence Address	527 Baoding Road Shanghai 200082

Director Name	Mr Wen Jian Xie
Date of Birth	October 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	07 April 2016(same day as company formation)
Role	Company Director
Country of Residence	China
Correspondence Address	527 Baoding Road Shanghai 200082

Director Name	Mr James William Matthew Taylor
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2018(1 year, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 18 August 2023)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Mayborn House Balliol Business Park Newcastle Upon Tyne NE12 8EW

Director Name	Mr Neal Austin
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2020(3 years, 10 months after company formation)
Appointment Duration	1 month, 1 week (resigned 03 April 2020)
Role	Global Operations Director - Supply Chain & It
Country of Residence	England
Correspondence Address	Mayborn House Balliol Business Park Newcastle Upon Tyne NE12 8EW

Location

Registered Address	Mayborn House Balliol Business Park Newcastle Upon Tyne NE12 8EW
Region	North East
Constituency	North Tyneside
County	Tyne and Wear
Ward	Longbenton
Built Up Area	Tyneside
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	6 April 2024 (1 week, 6 days ago)
Next Return Due	20 April 2025 (1 year from now)

Charges

20 June 2016	Delivered on: 23 June 2016 Persons entitled: Lloyds Bank PLC (As Security Agent and Trustee for the Beneficiaries) Classification: A registered charge Particulars: With the exception of any excluded asset, all land (other than any excluded properties), and material intellectual property (excluding any restricted intellectual property and excluded intellectual property licences), which is now, or in the future becomes, its property, in each case as specified (and defined) in the debenture registered by this form MR01 (the "debenture"). For more details please refer to the debenture. Outstanding

20 June 2016

Delivered on: 23 June 2016
Persons entitled: Lloyds Bank PLC (As Security Agent and Trustee for the Beneficiaries)

Classification: A registered charge
Particulars: With the exception of any excluded asset, all land (other than any excluded properties), and material intellectual property (excluding any restricted intellectual property and excluded intellectual property licences), which is now, or in the future becomes, its property, in each case as specified (and defined) in the debenture registered by this form MR01 (the "debenture"). For more details please refer to the debenture.
Outstanding

Filing History

10 January 2021	Amended group of companies' accounts made up to 31 December 2019 (68 pages)
23 November 2020	Group of companies' accounts made up to 31 December 2019 (68 pages)
5 August 2020	Satisfaction of charge 101102980001 in full (1 page)
23 April 2020	Resolutions RES13 ‐ Appointment as a director of the company 25/02/2020 (1 page)
23 April 2020	Resolutions RES13 ‐ Neal austin be removed as a director of the company; and min han be appointed as a director of the company 03/04/2020 (1 page)
20 April 2020	Confirmation statement made on 6 April 2020 with no updates (3 pages)
3 April 2020	Termination of appointment of Neal Austin as a director on 3 April 2020 (1 page)
3 April 2020	Appointment of Ms Min Han as a director on 3 April 2020 (2 pages)
25 February 2020	Appointment of Mr Neal Austin as a director on 25 February 2020 (2 pages)
21 February 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (26 pages)
2 January 2020	Amended group of companies' accounts made up to 31 December 2018 (65 pages)
7 October 2019	Group of companies' accounts made up to 31 December 2018 (65 pages)
8 April 2019	Confirmation statement made on 6 April 2019 with no updates (3 pages)
6 October 2018	Group of companies' accounts made up to 31 December 2017 (63 pages)
28 September 2018	Registered office address changed from Northumberland Business Park West Dudley Lane Cramlington Northumberland NE23 7RH England to Mayborn House Balliol Business Park Newcastle upon Tyne NE12 8EW on 28 September 2018 (1 page)
17 April 2018	Confirmation statement made on 6 April 2018 with updates (4 pages)
17 April 2018	Appointment of Mr James William Matthew Taylor as a director on 23 February 2018 (2 pages)
25 September 2017	Group of companies' accounts made up to 31 December 2016 (59 pages)
25 September 2017	Group of companies' accounts made up to 31 December 2016 (59 pages)
15 June 2017	Confirmation statement made on 6 April 2017 with updates (23 pages)
15 June 2017	Confirmation statement made on 6 April 2017 with updates (23 pages)
5 May 2017	Second filing for the appointment of Stephen William Parkin as a director (6 pages)
5 May 2017	Second filing for the appointment of Stephen William Parkin as a director (6 pages)
27 April 2017	Redenomination of shares. Statement of capital 14 March 2017 GBP 190,216,001.00 (8 pages)
27 April 2017	Redenomination of shares. Statement of capital 14 March 2017 GBP 190,216,001.00 (8 pages)
24 April 2017	Statement of capital following an allotment of shares on 23 June 2016 GBP 161,000,001.00 EUR 33,200,000.00 (7 pages)
24 April 2017	Statement of capital following an allotment of shares on 23 June 2016 GBP 161,000,001.00 EUR 33,200,000.00 (7 pages)
3 April 2017	Termination of appointment of Wen Jian Xie as a director on 14 March 2017 (2 pages)
3 April 2017	Appointment of Steven William Parkin as a director on 14 March 2017 ANNOTATION Clarification a second filed AP01 was registered on 05/05/2017 (4 pages)
3 April 2017	Previous accounting period shortened from 30 April 2017 to 31 December 2016 (3 pages)
3 April 2017	Termination of appointment of Wen Jian Xie as a director on 14 March 2017 (2 pages)
3 April 2017	Resolutions RES 17 ‐ Resolution to redenominate shares RES13 ‐ Re sec 175 ca 2006 14/03/2017 RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
3 April 2017	Previous accounting period shortened from 30 April 2017 to 31 December 2016 (3 pages)
3 April 2017	Resolutions RES 17 ‐ Resolution to redenominate shares RES13 ‐ Re sec 175 ca 2006 14/03/2017 RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
3 April 2017	Appointment of Steven William Parkin as a director on 14 March 2017 ANNOTATION Clarification a second filed AP01 was registered on 05/05/2017 (4 pages)
12 August 2016	Registered office address changed from 21 st Thomas Street Bristol BS1 6JS United Kingdom to Northumberland Business Park West Dudley Lane Cramlington Northumberland NE23 7RH on 12 August 2016 (1 page)
12 August 2016	Registered office address changed from 21 st Thomas Street Bristol BS1 6JS United Kingdom to Northumberland Business Park West Dudley Lane Cramlington Northumberland NE23 7RH on 12 August 2016 (1 page)
8 July 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
8 July 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
8 July 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
8 July 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
27 June 2016	Memorandum and Articles of Association (26 pages)
27 June 2016	Resolutions RES13 ‐ Other company business 17/06/2016 (2 pages)
27 June 2016	Resolutions RES13 ‐ Other company business 17/06/2016 (2 pages)
27 June 2016	Memorandum and Articles of Association (26 pages)
23 June 2016	Registration of charge 101102980001, created on 20 June 2016 (59 pages)
23 June 2016	Registration of charge 101102980001, created on 20 June 2016 (59 pages)
8 April 2016	Termination of appointment of Dingqi Guo as a director on 8 April 2016 (1 page)
8 April 2016	Termination of appointment of Yifan Lu as a director on 8 April 2016 (1 page)
8 April 2016	Termination of appointment of Yifan Lu as a director on 8 April 2016 (1 page)
8 April 2016	Termination of appointment of Dingqi Guo as a director on 8 April 2016 (1 page)
8 April 2016	Termination of appointment of Jian Huang as a director on 8 April 2016 (1 page)
8 April 2016	Termination of appointment of Jian Huang as a director on 8 April 2016 (1 page)
7 April 2016	Incorporation Statement of capital on 2016-04-07 GBP 1 (36 pages)
7 April 2016	Incorporation Statement of capital on 2016-04-07 GBP 1 (36 pages)