SMILE BIDCO LIMITED - LONDON


Company Profile Company Filings

Overview

SMILE BIDCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SMILE BIDCO LIMITED was incorporated 6 years ago on 04/07/2017 and has the registered number: 10848667. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

SMILE BIDCO LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

MINSTER BUILDING 21 MINCING LANE
LONDON
EC3R 7AG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/07/2023 17/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL JOHN GALLIGAN Jan 1975 British Director 2019-03-22 CURRENT
A G SECRETARIAL LIMITED Corporate Director 2017-07-04 UNTIL 2017-07-06 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2017-07-04 UNTIL 2017-07-06 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2017-07-04 UNTIL 2017-07-06 RESIGNED
MR WILLIAM MARTYN PHILLIPS Nov 1968 British Director 2017-09-29 UNTIL 2023-02-16 RESIGNED
MR ROGER HART Jan 1971 British Director 2017-07-04 UNTIL 2017-07-06 RESIGNED
MR CHRISTOPHER WILLIAM COLE Jan 1970 British Director 2017-09-29 UNTIL 2023-02-16 RESIGNED
MR JONATHAN DAVID ELLIOTT Jun 1970 British Director 2017-09-29 UNTIL 2023-02-16 RESIGNED
MR THOMAS CROCKFORD May 1981 British Director 2017-11-23 UNTIL 2023-05-25 RESIGNED
MR RICHARD ANTHONY CHAPMAN Jul 1971 British Director 2017-07-06 UNTIL 2023-02-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Smile Midco 2 Limited 2017-07-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Inhoco Formations Limited 2017-07-04 - 2018-07-16 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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SMILE TOPCO LIMITED LONDON ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
SMILE MIDCO 2 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
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