UKBizDB.co.uk

ONLINE BRANDS BIDCO LIMITED

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

This company is commonly known as Online Brands Bidco Limited. The company was founded 3 years ago and was given the registration number 12952508. The firm's registered office is in LONDON. You can find them at Fleet House, 8-12 New Bridge Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ONLINE BRANDS BIDCO LIMITED
Company Number:12952508
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 2020
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Fleet House, 8-12 New Bridge Street, London, England, EC4V 6AL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
James House, Stonecross Business Park, Yew Tree Way, Warrington, England, WA3 3JD

Director15 October 2020Active
Fleet House, 8-12 New Bridge Street, London, England, EC4V 6AL

Director15 October 2020Active

People with Significant Control

Mr David Cooper
Notified on:15 October 2020
Status:Active
Date of birth:June 1942
Nationality:British
Country of residence:England
Address:Fleet House, 8-12 New Bridge Street, London, England, EC4V 6AL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nigel Kenneth Cayzer
Notified on:15 October 2020
Status:Active
Date of birth:April 1954
Nationality:British
Country of residence:England
Address:James House, Stonecross Business Park, Warrington, England, WA3 3JD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-06Gazette

Gazette dissolved voluntary.

Download
2023-11-21Gazette

Gazette notice voluntary.

Download
2023-11-10Dissolution

Dissolution application strike off company.

Download
2022-12-21Accounts

Change account reference date company current shortened.

Download
2022-12-21Address

Change registered office address company with date old address new address.

Download
2022-12-16Officers

Termination director company with name termination date.

Download
2022-12-16Persons with significant control

Cessation of a person with significant control.

Download
2022-11-22Accounts

Accounts with accounts type dormant.

Download
2022-11-16Confirmation statement

Confirmation statement with no updates.

Download
2022-10-11Gazette

Gazette filings brought up to date.

Download
2022-10-10Accounts

Accounts with accounts type dormant.

Download
2022-09-13Gazette

Gazette notice compulsory.

Download
2021-12-13Confirmation statement

Confirmation statement with no updates.

Download
2020-10-15Address

Change registered office address company with date old address new address.

Download
2020-10-15Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.