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 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.
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 |