JACARANDA BIDCO LIMITED - LONDON


Company Profile Company Filings

Overview

JACARANDA BIDCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
JACARANDA BIDCO LIMITED was incorporated 2 years ago on 12/01/2022 and has the registered number: 13845078. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

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

Registered Office

LEVEL 4, DASHWOOD HOUSE, 69
LONDON
EC2M 1QS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/01/2024 25/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN PATRICK MCARDLE Jan 1968 British Director 2022-07-19 CURRENT
MS SUZANNE KATHARINE GRAY Jul 1982 British Director 2022-07-19 CURRENT
STEPHEN KEITH ROWNTREE May 1983 British Director 2023-04-26 CURRENT
MR STUART ROGER CATER Apr 1974 British Director 2022-07-19 CURRENT
MARY-ANNE MCINTYRE Jan 1961 British Director 2022-01-12 CURRENT
SIMON ROGERSON BRUNT Apr 1960 British Director 2022-01-12 UNTIL 2022-07-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Amber River Group Limited 2022-01-12 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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