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 - 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
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)

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

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