BIGHAND UK BIDCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
BIGHAND UK BIDCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BIGHAND UK BIDCO LIMITED was incorporated 3 years ago on 24/08/2020 and has the registered number: 12834023. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
BIGHAND UK BIDCO LIMITED was incorporated 3 years ago on 24/08/2020 and has the registered number: 12834023. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
BIGHAND UK BIDCO LIMITED - LONDON
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 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
27 UNION STREET
LONDON
SE1 1SD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/04/2023 | 02/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LUC SANDMANN | Aug 1986 | Dutch | Director | 2023-03-19 | CURRENT |
MR SAM TOULSON | Jan 1973 | British | Director | 2020-10-13 | CURRENT |
MR JOSH AARON KAUFMAN | Apr 1981 | American | Director | 2020-08-24 | CURRENT |
MR JAMES DAVIS | Jul 1987 | British | Director | 2020-10-13 | CURRENT |
MR DAVID WOLMER | Apr 1976 | American | Director | 2020-08-24 UNTIL 2020-10-13 | RESIGNED |
VISTRA COSEC LIMITED | Corporate Secretary | 2020-08-24 UNTIL 2021-01-19 | RESIGNED | ||
MR JOHN MARTIN O'NEILL | Aug 1972 | Irish | Director | 2020-08-24 UNTIL 2023-03-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bighand Uk Midco Limited | 2020-08-24 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |