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Southgate - Dan At Spyglass Hill - Bidco Limited, YO26 6RS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SOUTHGATE - DAN AT SPYGLASS HILL - BIDCO LIMITED

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

This company is commonly known as Southgate - Dan At Spyglass Hill - Bidco Limited. The company was founded 7 years ago and was given the registration number 10528576. The firm's registered office is in YORK. You can find them at Tudor Court, York Business Park, York, North Yorkshire. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:SOUTHGATE - DAN AT SPYGLASS HILL - BIDCO LIMITED
Company Number:10528576
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 December 2016
End of financial year:03 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Tudor Court, York Business Park, York, North Yorkshire, England, YO26 6RS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Glovers House, Glovers End, Bexhill On Sea, England, TN39 5ES

Director21 June 2022Active
Glovers House, Glovers End, Bexhill On Sea, England, TN39 5ES

Director21 June 2022Active
Glovers House, Glovers End, Bexhill On Sea, England, TN39 5ES

Director21 June 2022Active
Glovers House, Glovers End, Bexhill On Sea, England, TN39 5ES

Director14 December 2020Active
Glovers House, Glovers End, Bexhill On Sea, England, TN39 5ES

Director11 April 2017Active
Glovers House, Glovers End, Bexhill On Sea, England, TN39 5ES

Director11 April 2017Active
Tudor Court, York Business Park, York, England, YO26 6RS

Director11 April 2017Active
Glovers House, Glovers End, Bexhill On Sea, England, TN39 5ES

Director26 October 2020Active
Glovers House, Glovers End, Bexhill On Sea, England, TN39 5ES

Director11 April 2017Active
Tudor Court, York Business Park, York, England, YO26 6RS

Director17 December 2016Active
Tudor Court, York Business Park, York, England, YO26 6RS

Director02 May 2017Active
Tudor Court, York Business Park, York, England, YO26 6RS

Director05 March 2019Active
Tudor Court, York Business Park, York, England, YO26 6RS

Director23 May 2019Active
10, New Burlington Street, London, W1S 3BE

Director15 December 2016Active
Tudor Court, York Business Park, York, England, YO26 6RS

Director17 December 2016Active
Glovers House, Glovers End, Bexhill On Sea, England, TN39 5ES

Director02 May 2017Active
Tudor Court, York Business Park, York, England, YO26 6RS

Director17 December 2016Active

People with Significant Control

Southgate - Dan At Spyglass Hill - Equityco Limited
Notified on:05 April 2017
Status:Active
Country of residence:Jersey
Address:22, Glenville Street, Jersey, Jersey, JE4 8PX
Nature of control:
  • Significant influence or control as firm
Park Leisure Group Limited
Notified on:05 April 2017
Status:Active
Country of residence:England
Address:Glovers House, Glovers End, Bexhill-On-Sea, England, TN39 5ES
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Southgate - Dan At Spyglass Hill - Holdco Limited
Notified on:05 April 2017
Status:Active
Country of residence:Jersey
Address:22, Glenville Street, Jersey, Jersey, JE4 8PX
Nature of control:
  • Significant influence or control as firm
Christopher Paul Milliken
Notified on:15 December 2016
Status:Active
Date of birth:May 1988
Nationality:British
Country of residence:England
Address:Tudor Court, York Business Park, York, England, YO26 6RS
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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