LOCH BIDCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
LOCH BIDCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LOCH BIDCO LIMITED was incorporated 2 years ago on 11/01/2022 and has the registered number: 13842328. The accounts status is NO ACCOUNTS FILED and accounts are next due on 11/02/2024.
LOCH BIDCO LIMITED was incorporated 2 years ago on 11/01/2022 and has the registered number: 13842328. The accounts status is NO ACCOUNTS FILED and accounts are next due on 11/02/2024.
LOCH BIDCO LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 11/02/2024 |
Registered Office
12-18 GROSVENOR GARDENS
LONDON
SW1W 0DH
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
AGHOCO 2149 LIMITED (until 17/01/2022)
AGHOCO 2149 LIMITED (until 17/01/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/01/2024 | 24/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANDREW TAYLOR | Nov 1957 | British | Director | 2022-03-22 | CURRENT |
JAMES HEDLEY PAGET | Apr 1967 | Swiss | Director | 2022-03-22 | CURRENT |
MR ANDREW STEPHEN HOWE | Nov 1968 | British | Director | 2022-03-22 | CURRENT |
MIRZA DELIBEGOVIC | Mar 1985 | British | Director | 2022-03-22 | CURRENT |
MARTIM AVILLEZ CALDEIRA | Mar 1977 | Portuguese | Director | 2022-01-17 | CURRENT |
A G SECRETARIAL LIMITED | Corporate Director | 2022-01-11 UNTIL 2022-01-17 | RESIGNED | ||
A G SECRETARIAL LIMITED | Corporate Secretary | 2022-01-11 UNTIL 2022-01-17 | RESIGNED | ||
JOAO VICENTE GONCALVES ROSA | Jun 1978 | Portuguese | Director | 2022-01-17 UNTIL 2022-03-22 | RESIGNED |
MR ROGER HART | Jan 1971 | British | Director | 2022-01-11 UNTIL 2022-01-17 | RESIGNED |
JONATHAN MORLEY | Jun 1980 | British | Director | 2022-03-22 UNTIL 2022-11-01 | RESIGNED |
INHOCO FORMATIONS LIMITED | Corporate Director | 2022-01-11 UNTIL 2022-01-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Loch Holdco Limited | 2022-01-17 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Inhoco Formations Limited | 2022-01-11 - 2022-01-17 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |