MARTIN BIDCO LIMITED - KINGSTON UPON THAMES


Company Profile Company Filings

Overview

MARTIN BIDCO LIMITED is a Private Limited Company from KINGSTON UPON THAMES ENGLAND and has the status: Active.
MARTIN BIDCO LIMITED was incorporated 3 years ago on 06/12/2020 and has the registered number: 13064733. The accounts status is FULL and accounts are next due on 30/09/2024.

MARTIN BIDCO LIMITED - KINGSTON UPON THAMES

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 / 12 31/12/2022 30/09/2024

Registered Office

THE SIDINGS 1 STATION ROAD
KINGSTON UPON THAMES
KT1 4HG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/12/2023 19/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANTHONY MICHAEL STOCKIL May 1965 British Director 2021-07-13 CURRENT
MR JAMES STEWART MCEUEN Sep 1969 British Director 2021-02-18 CURRENT
MR OLIVER PAUL LAWSON Nov 1986 British Director 2023-06-30 CURRENT
MR CORRY EDWARD BRADSHAW CAVELL-TAYLOR Jun 1961 British Director 2021-02-18 CURRENT
MR GRAHAM JOHN HEDDLE Oct 1967 British Director 2020-12-06 UNTIL 2021-02-18 RESIGNED
DENTONS SECRETARIES LIMITED Corporate Secretary 2021-04-20 UNTIL 2022-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Martin Topco Limited 2020-12-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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