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 - LONDON

This company is listed in the following categories:
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

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