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Siena Bidco Limited, HG2 8PA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SIENA BIDCO LIMITED

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

This company is commonly known as Siena Bidco Limited. The company was founded 9 years ago and was given the registration number 09360397. The firm's registered office is in HARROGATE. You can find them at The Inspire, Hornbeam Square West, Harrogate, North Yorkshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:SIENA BIDCO LIMITED
Company Number:09360397
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 2014
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:The Inspire, Hornbeam Square West, Harrogate, North Yorkshire, HG2 8PA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Inspire, Hornbeam Square West, Harrogate, HG2 8PA

Director18 December 2014Active
The Inspire, Hornbeam Square West, Harrogate, HG2 8PA

Director10 June 2015Active
One Eagle Place, St James's, London, United Kingdom, SW1Y 6AF

Director31 March 2015Active
The Inspire, Hornbeam Square West, Harrogate, HG2 8PA

Director18 December 2014Active
1 Eagle Place, 2nd Floor, London, United Kingdom, SW1Y 6AF

Director18 December 2014Active
The Inspire, Hornbeam Square West, Harrogate, HG2 8PA

Director10 June 2015Active

People with Significant Control

Siena Holdco Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Inspire, Hornbeam Square West, Harrogate, England, HG2 8PA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-07-18Gazette

Gazette dissolved voluntary.

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2023-06-13Dissolution

Dissolution voluntary strike off suspended.

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2023-05-02Gazette

Gazette notice voluntary.

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2023-04-22Dissolution

Dissolution application strike off company.

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2022-12-23Confirmation statement

Confirmation statement with no updates.

Download
2022-10-01Accounts

Accounts with accounts type full.

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2022-01-06Officers

Termination director company with name termination date.

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2021-12-17Confirmation statement

Confirmation statement with no updates.

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2021-10-01Accounts

Accounts with accounts type full.

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2021-02-15Accounts

Accounts with accounts type full.

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2020-12-18Confirmation statement

Confirmation statement with no updates.

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2020-11-25Officers

Termination director company with name termination date.

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2019-12-18Confirmation statement

Confirmation statement with no updates.

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2019-10-05Accounts

Accounts with accounts type full.

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2018-12-18Confirmation statement

Confirmation statement with no updates.

Download
2018-09-26Accounts

Accounts with accounts type full.

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2018-07-27Mortgage

Mortgage satisfy charge full.

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2018-07-27Mortgage

Mortgage satisfy charge full.

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2017-12-18Confirmation statement

Confirmation statement with no updates.

Download
2017-10-06Accounts

Accounts with accounts type group.

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2016-12-19Confirmation statement

Confirmation statement with updates.

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2016-09-27Accounts

Accounts with accounts type group.

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2015-12-18Annual return

Annual return company with made up date full list shareholders.

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2015-06-10Officers

Appoint person director company with name date.

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2015-06-10Officers

Appoint person director company with name date.

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