CROSSRAIL BIDCO LIMITED - LONDON


Company Profile Company Filings

Overview

CROSSRAIL BIDCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CROSSRAIL BIDCO LIMITED was incorporated 6 years ago on 28/12/2017 and has the registered number: 11126210. The accounts status is FULL and accounts are next due on 31/03/2024.

CROSSRAIL BIDCO LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

165 FLEET STREET
LONDON
EC4A 2AE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
AGHOCO 1651 LIMITED (until 27/02/2018)

Confirmation Statements

Last Statement Next Statement Due
27/12/2023 10/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY TAIHIBOU MICHAEL FREDERIC NOBLE May 1966 British Director 2019-06-17 CURRENT
MISS LAURA CATHERINE ELIZABETH ALEXANDER Jun 1979 British Director 2020-01-29 CURRENT
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2017-12-28 UNTIL 2018-02-27 RESIGNED
A G SECRETARIAL LIMITED Corporate Director 2017-12-28 UNTIL 2018-02-27 RESIGNED
MR MARK LLEWELLYN WILLIAMS Jul 1978 British Director 2018-02-27 UNTIL 2023-11-28 RESIGNED
ALISTAIR STEPHEN YOUNGMAN Apr 1979 British Director 2019-03-07 UNTIL 2020-01-29 RESIGNED
MARK ROBERT COOPER WYATT Aug 1967 British Director 2018-07-12 UNTIL 2019-06-17 RESIGNED
MR ROGER HART Jan 1971 British Director 2017-12-28 UNTIL 2018-02-27 RESIGNED
CHLOE CHANDRA HOLDING May 1984 British Director 2018-02-27 UNTIL 2019-09-30 RESIGNED
MR THOMAS LEMAY GREEN Apr 1983 British Director 2018-02-27 UNTIL 2023-11-28 RESIGNED
PAUL GRAYSTON Jan 1975 British Director 2018-07-12 UNTIL 2020-01-29 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2017-12-28 UNTIL 2018-02-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Crossrail Midco Limited 2018-03-05 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Inhoco Formations Limited 2017-12-28 - 2018-03-05 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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