DARWIN BIDCO LIMITED - LOUGHBOROUGH
Company Profile | Company Filings |
Overview
DARWIN BIDCO LIMITED is a Private Limited Company from LOUGHBOROUGH UNITED KINGDOM and has the status: Active.
DARWIN BIDCO LIMITED was incorporated 8 years ago on 09/03/2016 and has the registered number: 10052864. The accounts status is FULL and accounts are next due on 30/09/2024.
DARWIN BIDCO LIMITED was incorporated 8 years ago on 09/03/2016 and has the registered number: 10052864. The accounts status is FULL and accounts are next due on 30/09/2024.
DARWIN BIDCO LIMITED - LOUGHBOROUGH
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
ARMSTRONG BUILDING OAKWOOD DRIVE
LOUGHBOROUGH
LE11 3QF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/03/2023 | 22/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ADAM JOHN WITHEROW BROWN | Apr 1963 | British | Director | 2023-07-07 | CURRENT |
MR ROBERT HUGH BINNS | Aug 1968 | British | Director | 2023-07-07 | CURRENT |
MR CHRIS ANDREW ARMSTRONG BAYNE | Jan 1971 | British | Director | 2023-07-07 | CURRENT |
MICHAEL JAMES AUDIS | May 1971 | British | Director | 2023-07-07 | CURRENT |
MR. ANDREW JOHN GALLOWAY | Jun 1971 | British | Director | 2016-04-07 UNTIL 2023-07-07 | RESIGNED |
PHILIP JOHN DAVIDSON | Dec 1960 | British | Director | 2016-04-07 UNTIL 2017-04-12 | RESIGNED |
MR ANDREW CHARLES MCGREGOR | Nov 1965 | British | Director | 2017-04-12 UNTIL 2023-07-07 | RESIGNED |
MR PETER PARMENTIER | Jul 1972 | Belgian | Director | 2016-03-24 UNTIL 2016-04-14 | RESIGNED |
DR MARTIN JOHN SCOTT | Feb 1970 | Irish | Director | 2016-03-09 UNTIL 2023-07-07 | RESIGNED |
MR THOMAS JEREMY SEDDON | Mar 1985 | British | Director | 2016-03-09 UNTIL 2023-07-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Darwin Holdco Limited | 2017-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Darwin Topco Limited | 2016-04-06 - 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |