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Buccaneer Intermediate Holdco Limited

Buccaneer Intermediate Holdco Limited is an active company incorporated on 13 July 2018 with the registered office located in Reading, Berkshire. Buccaneer Intermediate Holdco Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11463900
Private limited company
Age
7 years
Incorporated 13 July 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 July 2025 (1 month ago)
Next confirmation dated 12 July 2026
Due by 26 July 2026 (10 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
1 London Street
Reading
Berkshire
RG1 4PN
England
Address changed on 28 Jun 2022 (3 years ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Apr 1988
Director • Cfo/Director • American • Lives in United States • Born in Mar 1973
Director • Chief Financial Officer • French • Lives in United States • Born in Apr 1965
Director • Cfo • French • Lives in United States • Born in Feb 1978
Director • Chief Executive Officer • American • Lives in United States • Born in Apr 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Buccaneer Midco Limited
Mr Roger Dale Smith, Jean-Jacques Charhon, and 2 more are mutual people.
Active
Buccaneer Bidco Limited
Mr Roger Dale Smith, Jean-Jacques Charhon, and 2 more are mutual people.
Active
Buccaneer Subco Limited
Mr Roger Dale Smith, Jean-Jacques Charhon, and 2 more are mutual people.
Active
Signant Health Limited
Mr Roger Dale Smith, Jean-Jacques Charhon, and 1 more are mutual people.
Active
Signant Health INC. Limited
Mr Roger Dale Smith, Jean-Jacques Charhon, and 1 more are mutual people.
Active
Signant Health Technologies Limited
Mr Roger Dale Smith, Jean-Jacques Charhon, and 1 more are mutual people.
Active
Signant Health Management Limited
Mr Roger Dale Smith, Jean-Jacques Charhon, and 1 more are mutual people.
Active
CRF Health Group Limited
Mr Roger Dale Smith, Jean-Jacques Charhon, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £60.32M (-100%)
Turnover
Unreported
Decreased by £353.14M (-100%)
Employees
Unreported
Decreased by 1.93K (-100%)
Total Assets
£818.99M
Decreased by £761.12M (-48%)
Total Liabilities
-£6K
Decreased by £1.01B (-100%)
Net Assets
£818.98M
Increased by £244.72M (+43%)
Debt Ratio (%)
0%
Decreased by 63.66% (-100%)
Latest Activity
Krishna Kishore Maridi Appointed
1 Month Ago on 8 Aug 2025
Swen Aron Resigned
1 Month Ago on 8 Aug 2025
Confirmation Submitted
1 Month Ago on 16 Jul 2025
Subsidiary Accounts Submitted
8 Months Ago on 19 Dec 2024
Mr Swen Aron Appointed
1 Year Ago on 15 Aug 2024
Jean-Jacques Charhon Resigned
1 Year Ago on 15 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 17 Jul 2024
David Golde Resigned
1 Year 8 Months Ago on 4 Jan 2024
Group Accounts Submitted
1 Year 9 Months Ago on 4 Dec 2023
Michael Kevin Tucker Appointed
1 Year 9 Months Ago on 29 Nov 2023
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Documents
Termination of appointment of Swen Aron as a director on 8 August 2025
Submitted on 8 Aug 2025
Appointment of Krishna Kishore Maridi as a director on 8 August 2025
Submitted on 8 Aug 2025
Confirmation statement made on 12 July 2025 with no updates
Submitted on 16 Jul 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 17 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 28 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 28 Nov 2024
Appointment of Mr Swen Aron as a director on 15 August 2024
Submitted on 21 Aug 2024
Termination of appointment of Jean-Jacques Charhon as a director on 15 August 2024
Submitted on 20 Aug 2024
Confirmation statement made on 12 July 2024 with no updates
Submitted on 17 Jul 2024
Repayment History
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