THATCH BIDCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
THATCH BIDCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THATCH BIDCO LIMITED was incorporated 5 years ago on 26/04/2018 and has the registered number: 11331829. The accounts status is FULL and accounts are next due on 31/01/2025.
THATCH BIDCO LIMITED was incorporated 5 years ago on 26/04/2018 and has the registered number: 11331829. The accounts status is FULL and accounts are next due on 31/01/2025.
THATCH BIDCO LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
77 ENDELL STREET
LONDON
WC2H 9DZ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HAMSARD 3500 LIMITED (until 10/08/2018)
HAMSARD 3500 LIMITED (until 10/08/2018)
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 |
---|---|---|---|---|---|
PITSEC LIMITED | Corporate Secretary | 2018-12-07 | CURRENT | ||
MR KEVIN MARK COOKE | Dec 1963 | Irish | Director | 2018-10-29 | CURRENT |
MR ROBERT DAGGER | Oct 1989 | British | Director | 2021-01-20 | CURRENT |
ANDREW DAFYD MAINWARING | Dec 1971 | British | Director | 2023-04-06 | CURRENT |
MR YAGNISH VRAJLAL CHOTAI | Aug 1959 | British | Director | 2018-10-29 | CURRENT |
SQUIRE PATTON BOGGS DIRECTORS LIMITED | Corporate Director | 2018-04-26 UNTIL 2018-08-09 | RESIGNED | ||
SQUIRE PATTON BOGGS SECRETARIES LIMITED | Corporate Secretary | 2018-04-26 UNTIL 2018-08-09 | RESIGNED | ||
MR ABHISHEK MAJUMDAR | Apr 1985 | British | Director | 2018-08-09 UNTIL 2023-02-10 | RESIGNED |
MR ANDREW DAFYD MAINWARING | Dec 1971 | British | Director | 2018-08-09 UNTIL 2021-01-20 | RESIGNED |
JANE LOUISE HAXBY | Dec 1969 | British | Director | 2018-04-26 UNTIL 2018-08-09 | RESIGNED |
MS AIDA ANANDI ARASARATNAM | Jun 1980 | British | Director | 2019-05-21 UNTIL 2023-08-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Thatch Midco Limited | 2018-08-09 | London |
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 - 2018-08-09 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |