TPW ACQUISITION BIDCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
TPW ACQUISITION BIDCO LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
TPW ACQUISITION BIDCO LIMITED was incorporated 8 years ago on 01/07/2015 and has the registered number: 09666408. The accounts status is FULL and accounts are next due on 31/08/2022.
TPW ACQUISITION BIDCO LIMITED was incorporated 8 years ago on 01/07/2015 and has the registered number: 09666408. The accounts status is FULL and accounts are next due on 31/08/2022.
TPW ACQUISITION 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 / 8 | 31/08/2020 | 31/08/2022 |
Registered Office
QUADRANT HOUSE
LONDON
E1W 1YW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/02/2022 | 15/02/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS ANNE LOUISE MURPHY | Jan 1967 | British | Director | 2019-07-29 | CURRENT |
MR. JOHN PARKER BUCKINGHAM | Mar 1972 | American,Swiss | Director | 2021-03-16 | CURRENT |
MR FRANK STANDISH | Secretary | 2015-09-02 | CURRENT | ||
MS MONTSERRAT SUAREZ | Feb 1979 | Spanish | Director | 2015-07-01 UNTIL 2016-08-31 | RESIGNED |
MR. MICHAEL JOHN SMEED | May 1976 | British | Director | 2017-06-16 UNTIL 2018-09-26 | RESIGNED |
MR SEBASTIAN ANDREW MULLIN | Aug 1968 | British | Director | 2015-07-15 UNTIL 2016-04-30 | RESIGNED |
MRS JOANNE LOUISE WENDY HODGSON | Sep 1979 | British | Director | 2020-03-31 UNTIL 2021-03-16 | RESIGNED |
MS EMMA HARRIS | Oct 1978 | British | Director | 2019-08-19 UNTIL 2020-03-31 | RESIGNED |
MR COLIN RAYMOND GRIMSDELL | Sep 1963 | British | Director | 2016-06-02 UNTIL 2019-07-29 | RESIGNED |
MR. MARK ADRIAN COXHEAD | Dec 1970 | British | Director | 2017-06-16 UNTIL 2019-07-01 | RESIGNED |
MRS ROSEMARY FRANCES COUNSELL | May 1963 | British | Director | 2018-09-26 UNTIL 2019-08-19 | RESIGNED |
MR DAVID JONATHAN COWAN | Sep 1978 | British | Director | 2015-07-01 UNTIL 2016-08-31 | RESIGNED |
MR CHRISTOPHER PAUL BRITTON | Dec 1957 | British | Director | 2015-07-15 UNTIL 2016-08-31 | RESIGNED |
MR JEAN-PHILIPPE PHILIPPE BARADE | Feb 1973 | British | Director | 2015-07-15 UNTIL 2016-08-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sportsplatform Holdco Limited | 2021-12-17 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Tpw Acquisition Midco Limited | 2016-04-06 - 2021-12-17 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |