JADE BIDCO LIMITED - CROYDON
Company Profile | Company Filings |
Overview
JADE BIDCO LIMITED is a Private Limited Company from CROYDON ENGLAND and has the status: Active.
JADE BIDCO LIMITED was incorporated 4 years ago on 09/08/2019 and has the registered number: 12149487. The accounts status is FULL and accounts are next due on 31/08/2024.
JADE BIDCO LIMITED was incorporated 4 years ago on 09/08/2019 and has the registered number: 12149487. The accounts status is FULL and accounts are next due on 31/08/2024.
JADE BIDCO LIMITED - CROYDON
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 |
---|---|---|
30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
69 PARK LANE
CROYDON
CR0 1JD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/08/2023 | 22/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BLAKE BARTLETT | Jun 1971 | British | Director | 2019-12-02 | CURRENT |
CHRISTOPHER JOHN LIGHT | Mar 1977 | British | Director | 2020-09-04 | CURRENT |
MR EDWARD JONATHAN TYMMS SHUCKBURGH | Oct 1975 | English | Director | 2019-08-09 UNTIL 2022-12-19 | RESIGNED |
MR JAMES DUNCAN HENRY HAYWARD | Mar 1963 | British | Director | 2019-12-02 UNTIL 2020-09-11 | RESIGNED |
MR ALEXANDER BORUT BOKHOVE | Feb 1986 | Dutch | Director | 2019-10-07 UNTIL 2020-04-14 | RESIGNED |
PASCAL ANGE AMBROSI | Oct 1977 | French | Director | 2020-04-14 UNTIL 2022-12-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Jade Midco2 Limited | 2019-10-07 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Montagu V Nominees Limited | 2019-08-09 - 2019-10-07 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |