THEO BIDCO LIMITED - PRESTON
Company Profile | Company Filings |
Overview
THEO BIDCO LIMITED is a Private Limited Company from PRESTON and has the status: Active.
THEO BIDCO LIMITED was incorporated 7 years ago on 12/04/2017 and has the registered number: 10723057. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
THEO BIDCO LIMITED was incorporated 7 years ago on 12/04/2017 and has the registered number: 10723057. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
THEO BIDCO LIMITED - PRESTON
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
BAINES HOUSE MIDGERY COURT PITTMAN WAY
PRESTON
PR2 9ZH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/04/2023 | 25/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SIMON CHRISTOPHER THOMPSON | Nov 1972 | British | Director | 2017-08-03 | CURRENT |
SIMON RICHARD DREW | Oct 1969 | British | Director | 2021-04-01 | CURRENT |
MR. ANDREW DAVID DEAKIN | Mar 1973 | British | Director | 2017-08-31 | CURRENT |
LUKAS MARTIN BUCHER | Nov 1976 | Swiss | Director | 2017-08-31 | CURRENT |
MR ROBERT JAMES SCOTT | Sep 1973 | British | Director | 2017-08-03 UNTIL 2021-03-31 | RESIGNED |
MR. ANDREW DAVID DEAKIN | Mar 1973 | British | Director | 2017-04-12 UNTIL 2017-08-03 | RESIGNED |
BENJAMIN MICHAEL DEANFIELD | May 1987 | British | Director | 2017-04-12 UNTIL 2017-06-22 | RESIGNED |
LUKAS MARTIN BUCHER | Nov 1976 | Swiss | Director | 2017-06-22 UNTIL 2017-08-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Theo Midco Limited | 2017-06-29 | Preston Lancashire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Partners Group Holding Ag | 2017-04-12 - 2017-06-29 | Baar |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |