HAMILTON BIDCO LIMITED - BILLINGHAM
| Company Profile | Company Filings |
Overview
HAMILTON BIDCO LIMITED is a Private Limited Company from BILLINGHAM UNITED KINGDOM and has the status: Active.
HAMILTON BIDCO LIMITED was incorporated 5 years ago on 27/03/2019 and has the registered number: 11908695. The accounts status is FULL and accounts are next due on 17/04/2024.
HAMILTON BIDCO LIMITED was incorporated 5 years ago on 27/03/2019 and has the registered number: 11908695. The accounts status is FULL and accounts are next due on 17/04/2024.
HAMILTON BIDCO LIMITED - BILLINGHAM
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 |
|---|---|---|
| 17 / 7 | 24/07/2022 | 17/04/2024 |
Registered Office
PAVILION 6 COXWOLD WAY
BILLINGHAM
CLEVELAND
TS23 4EA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/03/2023 | 09/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SIMON CLARKE | Jan 1966 | British | Director | 2019-04-05 | CURRENT |
| MR DAVID MARK SHERRATT | Jun 1967 | British | Director | 2019-04-05 | CURRENT |
| MR TOBIAS NANDA | Apr 1978 | American | Director | 2019-04-05 | CURRENT |
| MR SEBASTIAN PAUL GOLDIN | Apr 1968 | British | Director | 2022-01-05 | CURRENT |
| MR ALI KHANBHAI | Nov 1975 | British | Director | 2019-03-27 | CURRENT |
| MR IAN MCINTOSH | Dec 1956 | British | Director | 2019-04-05 UNTIL 2022-01-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hamilton Topco Limited | 2019-03-27 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |