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Perwyn Bidco (uk) Limited, TN1 1EE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PERWYN BIDCO (UK) LIMITED

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

This company is commonly known as Perwyn Bidco (uk) Limited. The company was founded 9 years ago and was given the registration number 09365426. The firm's registered office is in TUNBRIDGE WELLS. You can find them at 4 Mount Ephraim Road, , Tunbridge Wells, Kent. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:PERWYN BIDCO (UK) LIMITED
Company Number:09365426
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:23 December 2014
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Mount Ephraim Road, Tunbridge Wells, TN1 1EE

Director06 September 2016Active
4, Mount Ephraim Road, Tunbridge Wells, TN1 1EE

Director23 December 2014Active
56, Victoria Avenue, Hillingdon, Uxbridge, UB10 9AH

Secretary21 January 2015Active
Anchor House, 15-19 Britten Street, London, United Kingdom, SW3 3TY

Director22 January 2015Active
Anchor House, 15-19 Britten Street, London, United Kingdom, SW3 3TY

Director23 December 2014Active
Anchor House 15-19, Britten Street, London, United Kingdom, SW3 3TY

Director22 January 2015Active

People with Significant Control

Pw Repuplica Limited
Notified on:06 April 2016
Status:Active
Country of residence:Bahamas
Address:Lyford Manor, Lyford Lay, Nassau, Bahamas,
Nature of control:
  • Ownership of shares 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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