WARWICK BIDCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
WARWICK BIDCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WARWICK BIDCO LIMITED was incorporated 12 years ago on 15/07/2011 and has the registered number: 07706755. The accounts status is FULL and accounts are next due on 30/09/2024.
WARWICK BIDCO LIMITED was incorporated 12 years ago on 15/07/2011 and has the registered number: 07706755. The accounts status is FULL and accounts are next due on 30/09/2024.
WARWICK BIDCO LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
52 TABERNACLE STREET
LONDON
EC2A 4NJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/07/2023 | 29/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR THOMAS MICHAEL HUGHES | Feb 1968 | British | Director | 2018-06-04 | CURRENT |
STEPHEN GRAHAM FLAVELL | Feb 1968 | British | Director | 2018-06-04 | CURRENT |
MR IAN ROBERT MCKENZIE | Jan 1951 | British | Director | 2014-10-08 UNTIL 2018-06-04 | RESIGNED |
MR VIKRAM KRISHNA | Sep 1976 | British | Director | 2011-07-15 UNTIL 2018-06-04 | RESIGNED |
SIMON PETER HEALEY | Jun 1974 | British | Director | 2018-06-04 UNTIL 2021-12-17 | RESIGNED |
MR TIMOTHY SIMON GREEN | May 1962 | British | Director | 2011-07-18 UNTIL 2018-06-04 | RESIGNED |
MR STEFAN FRANSSEN | Jun 1972 | German | Director | 2011-07-15 UNTIL 2014-10-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Warwick Debtco Limited | 2016-04-06 | Thame Oxfordshire | Ownership of shares 75 to 100 percent |