ISHTAR BIDCO LIMITED - HUNGERFORD
| Company Profile | Company Filings |
Overview
ISHTAR BIDCO LIMITED is a Private Limited Company from HUNGERFORD ENGLAND and has the status: Active.
ISHTAR BIDCO LIMITED was incorporated 5 years ago on 08/08/2018 and has the registered number: 11507095. The accounts status is FULL and accounts are next due on 31/12/2023.
ISHTAR BIDCO LIMITED was incorporated 5 years ago on 08/08/2018 and has the registered number: 11507095. The accounts status is FULL and accounts are next due on 31/12/2023.
ISHTAR BIDCO LIMITED - HUNGERFORD
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
MARLBOROUGH HOUSE
HUNGERFORD
RG17 0EY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/08/2023 | 21/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS LISA JANE STONE | Apr 1962 | British | Director | 2019-10-08 | CURRENT |
| KELLY JANET HANNA | Feb 1981 | British | Director | 2023-06-20 | CURRENT |
| MR GUY MICHAEL L'ESTRANGE GILLON | Sep 1975 | British | Director | 2018-09-29 | CURRENT |
| MR JOHN ALAN CLARFELT | May 1953 | British | Director | 2018-09-29 | CURRENT |
| MR GORDON SCOTT ALEXANDER MONTGOMERY | Jan 1957 | British | Director | 2018-09-29 UNTIL 2020-04-06 | RESIGNED |
| MR ANDREW PHILLIP MONSHAW | Oct 1962 | American | Director | 2020-11-30 UNTIL 2023-07-24 | RESIGNED |
| MR STEVEN JAMES CHALKER | Jan 1974 | British | Director | 2021-11-01 UNTIL 2023-02-27 | RESIGNED |
| MR JOHN LESLIE MESSER | Jun 1985 | British | Director | 2018-09-29 UNTIL 2023-07-17 | RESIGNED |
| MR CHRISTIAN SEAN HAMILTON | Apr 1979 | British | Director | 2018-08-08 UNTIL 2018-09-29 | RESIGNED |
| MR NEIL WARMAN | Secretary | 2019-10-08 UNTIL 2021-10-06 | RESIGNED | ||
| MR ANDREW PHILLIP MONSHAW | Secretary | 2021-10-06 UNTIL 2021-11-01 | RESIGNED | ||
| MR NEIL WARMAN | Apr 1973 | British | Director | 2019-10-08 UNTIL 2021-10-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ishtar Midco Limited | 2018-08-08 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |