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ONLINE BOOKS BIDCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Online Books Bidco Limited. The company was founded 4 years ago and was given the registration number 12576773. The firm's registered office is in LONDON. You can find them at Elliott Advisors, 116 Park Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ONLINE BOOKS BIDCO LIMITED
Company Number:12576773
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 2020
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Elliott Advisors, 116 Park Street, London, United Kingdom, W1K 6AF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Frp Advisory Trading Limited 2nd Floor 120, Colmore Row, Birmingham, B3 3BD

Secretary05 December 2022Active
Elliott Advisors, 116 Park Street, London, United Kingdom, W1K 6AF

Director28 April 2020Active
Elliott Advisors, 116 Park Street, London, United Kingdom, W1K 6AF

Director28 April 2020Active
Elliott Advisors, 116 Park Street, London, United Kingdom, W1K 6AF

Director28 April 2020Active
203 - 206, Piccadilly, London, England, W1J 9HD

Secretary24 May 2022Active
One Fleet Place, London, England, EC4M 7WS

Corporate Secretary08 February 2021Active

People with Significant Control

Paul Elliott Singer
Notified on:28 April 2020
Status:Active
Date of birth:August 1944
Nationality:American
Country of residence:United States
Address:40 West 57th Street, New York, United States, NY 10019
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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