FLASH BIDCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
FLASH BIDCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FLASH BIDCO LIMITED was incorporated 11 years ago on 22/03/2013 and has the registered number: 08458656. The accounts status is FULL and accounts are next due on 30/09/2024.
FLASH BIDCO LIMITED was incorporated 11 years ago on 22/03/2013 and has the registered number: 08458656. The accounts status is FULL and accounts are next due on 30/09/2024.
FLASH BIDCO LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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
SUITE 1, 7TH FLOOR
LONDON
SW1H 0BL
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
DE FACTO 2016 LIMITED (until 16/07/2013)
DE FACTO 2016 LIMITED (until 16/07/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/03/2023 | 05/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
WILLIAM WISE | Jan 1972 | American | Director | 2023-05-09 | CURRENT |
VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2016-09-23 | CURRENT | ||
MR NICHOLAS GALASSI | Apr 1973 | American | Director | 2023-05-09 | CURRENT |
TRAVERS SMITH SECRETARIES LIMITED | Corporate Director | 2013-03-22 UNTIL 2013-07-16 | RESIGNED | ||
TRAVERS SMITH LIMITED | Corporate Director | 2013-03-22 UNTIL 2013-07-16 | RESIGNED | ||
TRAVERS SMITH SECRETARIES LIMITED | Corporate Secretary | 2013-03-22 UNTIL 2013-07-16 | RESIGNED | ||
MR JOSEPH MORGAN SEIGLER | Mar 1977 | American | Director | 2013-07-16 UNTIL 2021-08-31 | RESIGNED |
MR JOHN CHARLES NARDONE | Aug 1964 | American | Director | 2015-11-25 UNTIL 2023-08-01 | RESIGNED |
MR JONATHAN WILSON MEEKS | Jan 1973 | British | Director | 2013-07-16 UNTIL 2021-08-31 | RESIGNED |
DANIEL FREEMAN | Mar 1979 | British | Director | 2013-07-19 UNTIL 2016-03-04 | RESIGNED |
PAUL LEO CUNNINGHAM | Oct 1958 | British | Director | 2013-07-19 UNTIL 2016-08-22 | RESIGNED |
RUTH BRACKEN | Sep 1951 | British | Director | 2013-03-22 UNTIL 2013-07-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Flash Topco Limited | 2016-11-29 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |