UKBizDB.co.uk

SUBSTANTIAL BIDCO LIMITED

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

This company is commonly known as Substantial Bidco Limited. The company was founded 4 years ago and was given the registration number 12896873. The firm's registered office is in CHELTENHAM. You can find them at Sherbornes Solicitors Ltd, 4 Royal Crescent, Cheltenham, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:SUBSTANTIAL BIDCO LIMITED
Company Number:12896873
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 September 2020
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Sherbornes Solicitors Ltd, 4 Royal Crescent, Cheltenham, England, GL50 3DA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit H, The Courtyard, Tewkesbury Business Park, Tewkesbury, United Kingdom, GL20 8GD

Director22 September 2020Active
Unit H, The Courtyard, Tewkesbury Business Park, Tewkesbury, United Kingdom, GL208GD

Director06 October 2020Active
1-4, Argyll Street, London, England, W1F 7TA

Director06 October 2020Active
Unit H, The Courtyard, Tewkesbury Business Park, Tewkesbury, United Kingdom, GL208GD

Director04 June 2021Active
Unit H, The Courtyard, Tewkesbury Business Park, Tewkesbury, United Kingdom, GL20 8GD

Director04 June 2021Active

People with Significant Control

Substantial Midco 2 Limited
Notified on:17 September 2021
Status:Active
Country of residence:England
Address:Unit H, The Courtyard, Tewkesbury, England, GL20 8GD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Substantial Midco Limited
Notified on:06 October 2020
Status:Active
Country of residence:England
Address:4, Royal Crescent, Cheltenham, England, GL50 3DA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jeremy Chelot
Notified on:22 September 2020
Status:Active
Date of birth:September 1983
Nationality:French
Country of residence:England
Address:Sherbornes Solicitors Ltd, 4 Royal Crescent, Cheltenham, England, GL50 3DA
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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

Copyright © 2025. All rights reserved.