NEXUS BIDCO LIMITED - MAIDENHEAD


Company Profile Company Filings

Overview

NEXUS BIDCO LIMITED is a Private Limited Company from MAIDENHEAD ENGLAND and has the status: Active.
NEXUS BIDCO LIMITED was incorporated 5 years ago on 26/04/2018 and has the registered number: 11331753. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/01/2024.

NEXUS BIDCO LIMITED - MAIDENHEAD

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 / 4 30/04/2022 31/01/2024

Registered Office

HORIZON HONEY LANE
MAIDENHEAD
SL6 6RJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HAMSARD 3496 LIMITED (until 04/07/2018)

Confirmation Statements

Last Statement Next Statement Due
25/04/2023 09/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RICHARD MILLER Oct 1964 British Director 2020-12-09 CURRENT
MR OLIVER ROBERT STEWART TUCKER Jun 1962 British Director 2020-12-09 CURRENT
SQUIRE PATTON BOGGS SECRETARIES LIMITED Corporate Secretary 2018-04-26 UNTIL 2018-07-04 RESIGNED
MR IAN JACKSON ORROCK Oct 1946 British Director 2018-07-20 UNTIL 2019-01-09 RESIGNED
MR ANDREW STUART ORROCK May 1976 British Director 2019-01-09 UNTIL 2021-02-01 RESIGNED
MR PAUL DOMINIC IAN MCCREADIE Feb 1979 Director 2018-07-04 UNTIL 2019-01-09 RESIGNED
ISA MAIDAN Aug 1988 British Director 2018-07-04 UNTIL 2018-07-20 RESIGNED
SQUIRE PATTON BOGGS DIRECTORS LIMITED Corporate Director 2018-04-26 UNTIL 2018-07-04 RESIGNED
MR ROYSTON HOGGARTH Feb 1962 British Director 2018-12-13 UNTIL 2020-12-09 RESIGNED
JANE LOUISE HAXBY Dec 1969 British Director 2018-04-26 UNTIL 2018-07-04 RESIGNED
MR NIELS MISCHA BUSINK Dec 1976 Dutch Director 2018-12-17 UNTIL 2021-02-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nexus Midco Limited 2018-07-04 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Squire Patton Boggs Directors Limited 2018-04-26 - 2018-07-04 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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MTWOM B LIMITED MAIDENHEAD ENGLAND Active AUDIT EXEMPTION SUBSI 61200 - Wireless telecommunications activities
NEXUS TOPCO LIMITED MAIDENHEAD ENGLAND Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
NEXUS MIDCO LIMITED MAIDENHEAD ENGLAND Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
BLUE BIDCO LIMITED MAIDENHEAD Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
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