PATRON (BC) BIDCO LIMITED - KNUTSFORD
Company Profile | Company Filings |
Overview
PATRON (BC) BIDCO LIMITED is a Private Limited Company from KNUTSFORD ENGLAND and has the status: Active.
PATRON (BC) BIDCO LIMITED was incorporated 6 years ago on 11/12/2017 and has the registered number: 11106363. The accounts status is FULL and accounts are next due on 30/09/2024.
PATRON (BC) BIDCO LIMITED was incorporated 6 years ago on 11/12/2017 and has the registered number: 11106363. The accounts status is FULL and accounts are next due on 30/09/2024.
PATRON (BC) BIDCO LIMITED - KNUTSFORD
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 25/12/2022 | 30/09/2024 |
Registered Office
BOOTHS PARK 1, CHELFORD ROAD
KNUTSFORD
CHESHIRE
WA16 8GS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/12/2022 | 24/12/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS SAMANTHA JANE SMITH | Jan 1974 | British | Director | 2023-09-08 | CURRENT |
MRS. CATHERINE COLES | Sep 1964 | British | Director | 2023-04-26 | CURRENT |
MS TERESA ROSE GOLIO | Dec 1963 | American | Director | 2022-05-31 UNTIL 2023-09-08 | RESIGNED |
FREDERIK KARL MINTURN | Oct 1956 | American | Director | 2017-12-11 UNTIL 2022-05-31 | RESIGNED |
MR IVANO SESSA | Aug 1977 | Italian | Director | 2017-12-11 UNTIL 2019-01-04 | RESIGNED |
MR SAM RICHARD DEL MAR | Apr 1974 | British | Director | 2017-12-11 UNTIL 2022-08-31 | RESIGNED |
MR KEVIN DOUGLAS AKEROYD | Apr 1968 | American | Director | 2022-05-31 UNTIL 2023-04-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Magnit Global Uk Bidco Limited | 2022-05-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Pacific (Bc) Topco 5 Limited | 2017-12-11 - 2022-05-31 | Middlesborough Colchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Patron (BC) Bidco Limited - Limited company accounts 22.3 | 2023-04-01 | 31-12-2021 | £-41,527,266 equity |