SIRIUS BIDCO LIMITED - LIVERPOOL
| Company Profile | Company Filings |
Overview
SIRIUS BIDCO LIMITED is a Private Limited Company from LIVERPOOL ENGLAND and has the status: Active.
SIRIUS BIDCO LIMITED was incorporated 3 years ago on 27/01/2021 and has the registered number: 13162546. The accounts status is FULL and accounts are next due on 30/09/2024.
SIRIUS BIDCO LIMITED was incorporated 3 years ago on 27/01/2021 and has the registered number: 13162546. The accounts status is FULL and accounts are next due on 30/09/2024.
SIRIUS BIDCO LIMITED - LIVERPOOL
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities 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
58 EVANS ROAD
LIVERPOOL
L24 9PB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
AGHOCO 2013 LIMITED (until 09/02/2021)
AGHOCO 2013 LIMITED (until 09/02/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/01/2024 | 09/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHRISTOPHER JAN PAWEL ECCLES | Oct 1978 | British | Director | 2021-02-26 | CURRENT |
| MATTSON FERNANDEZ | Nov 1983 | American | Director | 2021-02-05 | CURRENT |
| MR ANTONY PETER O'SULLIVAN | Jan 1961 | British | Director | 2021-02-26 | CURRENT |
| MS EMMA JANE STODDART | Apr 1978 | British | Director | 2021-02-26 | CURRENT |
| INHOCO FORMATIONS LIMITED | Corporate Director | 2021-01-27 UNTIL 2021-02-05 | RESIGNED | ||
| RAJEEV AMARA | Jun 1976 | American | Director | 2021-02-05 UNTIL 2021-02-26 | RESIGNED |
| MR ROGER HART | Jan 1971 | British | Director | 2021-01-27 UNTIL 2021-02-05 | RESIGNED |
| MR SHYAM RAVINDRAN | Dec 1983 | American | Director | 2021-02-05 UNTIL 2021-02-26 | RESIGNED |
| A G SECRETARIAL LIMITED | Corporate Director | 2021-01-27 UNTIL 2021-02-05 | RESIGNED | ||
| A G SECRETARIAL LIMITED | Corporate Secretary | 2021-01-27 UNTIL 2021-02-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sirius Midco Limited | 2021-02-24 | Liverpool |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Inhoco Formations Limited | 2021-01-27 - 2021-02-05 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |