MOBICA BIDCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
MOBICA BIDCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MOBICA BIDCO LIMITED was incorporated 8 years ago on 23/09/2015 and has the registered number: 09792304. The accounts status is FULL and accounts are next due on 30/09/2024.
MOBICA BIDCO LIMITED was incorporated 8 years ago on 23/09/2015 and has the registered number: 09792304. The accounts status is FULL and accounts are next due on 30/09/2024.
MOBICA BIDCO LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities 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
280 BISHOPSGATE
LONDON
EC2M 4AG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/08/2023 | 22/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS ELISA DE ROCCA-SERRA | Jul 1976 | French | Director | 2023-03-10 | CURRENT |
MR JAMES SUK-WON YU | Mar 1968 | American | Director | 2023-03-10 | CURRENT |
MR IAN PATRICK DAVID MCBRINN | Aug 1965 | British | Director | 2023-03-10 | CURRENT |
MR ERIC HOLGER LJUNGBERG | Jul 1965 | Swedish | Director | 2015-09-28 UNTIL 2017-07-31 | RESIGNED |
MR SIMON JOHN WILKINSON | Oct 1965 | British | Director | 2017-04-01 UNTIL 2020-12-11 | RESIGNED |
MR NICHOLAS LEET STAMMERS | May 1963 | British | Director | 2015-09-23 UNTIL 2020-12-08 | RESIGNED |
MR JAMES WIGGLESWORTH | May 1986 | British | Director | 2018-11-14 UNTIL 2023-03-10 | RESIGNED |
MR MICHAEL JOHN WHITCHURCH | Jun 1966 | British | Director | 2017-10-19 UNTIL 2018-09-15 | RESIGNED |
MR DAVID ALAN WHILEMAN | May 1972 | British | Director | 2018-03-21 UNTIL 2018-11-14 | RESIGNED |
MRS CATHERINE ALLINGHAM RICHARDS | Jan 1973 | British | Director | 2015-09-28 UNTIL 2023-03-10 | RESIGNED |
MR JONATHAN BRADDOCK CLAYTON | Sep 1958 | British | Director | 2015-09-23 UNTIL 2020-12-08 | RESIGNED |
MR GARY MARTIN STOKES | May 1961 | British | Director | 2020-01-21 UNTIL 2023-03-10 | RESIGNED |
MR MATTHEW LEIGH TOYNTON | Aug 1972 | British | Director | 2016-06-21 UNTIL 2018-05-22 | RESIGNED |
MR STEPHEN WILLIAM VAUGHAN | Aug 1960 | British | Director | 2016-08-01 UNTIL 2017-03-06 | RESIGNED |
DR SAMUEL BARRY KINGSTON | Feb 1952 | British | Director | 2020-12-21 UNTIL 2023-03-10 | RESIGNED |
MR RICHARD HAYWOOD | Nov 1955 | British | Director | 2019-05-28 UNTIL 2020-01-21 | RESIGNED |
MR JON FURBER | Mar 1976 | English | Director | 2021-10-04 UNTIL 2023-03-10 | RESIGNED |
MR ANDREW NEIL COLLIS | May 1980 | British | Director | 2018-05-22 UNTIL 2021-06-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mobica Holdings Limited | 2016-04-06 | Wilmslow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |