SUNDIAL BIDCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
SUNDIAL BIDCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SUNDIAL BIDCO LIMITED was incorporated 2 years ago on 07/07/2021 and has the registered number: 13499301. The accounts status is FULL and accounts are next due on 31/03/2024.
SUNDIAL BIDCO LIMITED was incorporated 2 years ago on 07/07/2021 and has the registered number: 13499301. The accounts status is FULL and accounts are next due on 31/03/2024.
SUNDIAL 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 |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
CGE PARTNERS LLP BERKELEY SQUARE HOUSE
LONDON
ENGLAND
W1J 6BX
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
AGHOCO 2075 LIMITED (until 25/08/2021)
AGHOCO 2075 LIMITED (until 25/08/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/07/2023 | 20/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NICHOLAS JAMES RAFFERTY | Apr 1974 | British | Director | 2021-09-08 | CURRENT |
MR NICHOLAS ANTHONY HESLOP | May 1975 | British | Director | 2022-01-17 | CURRENT |
MR CHRIS JOHN LATIMER HAYNES | Mar 1969 | British | Director | 2021-09-08 | CURRENT |
KATIE CHI LING CHUNG | Feb 1991 | British | Director | 2021-08-25 | CURRENT |
A G SECRETARIAL LIMITED | Corporate Director | 2021-07-07 UNTIL 2021-08-25 | RESIGNED | ||
THOMAS MORE OBERMAIER | Jun 1962 | American | Director | 2023-07-27 UNTIL 2023-09-29 | RESIGNED |
A G SECRETARIAL LIMITED | Corporate Secretary | 2021-07-07 UNTIL 2021-08-25 | RESIGNED | ||
CHLOE CHANDRA HOLDING | May 1984 | Director | 2021-08-25 UNTIL 2022-01-17 | RESIGNED | |
RICHARD ALAN KENT HIBBERT | Jan 1965 | British | Director | 2021-09-08 UNTIL 2022-11-10 | RESIGNED |
MR ROGER HART | Jan 1971 | British | Director | 2021-07-07 UNTIL 2021-08-25 | RESIGNED |
INHOCO FORMATIONS LIMITED | Corporate Director | 2021-07-07 UNTIL 2021-08-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sundial Midco Limited | 2021-08-27 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Inhoco Formations Limited | 2021-07-07 - 2021-08-27 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |