This company is commonly known as Substantial Bidco Limited. The company was founded 3 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..
Name | : | SUBSTANTIAL BIDCO LIMITED |
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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 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Sherbornes Solicitors Ltd, 4 Royal Crescent, Cheltenham, England, GL50 3DA |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Unit H, The Courtyard, Tewkesbury Business Park, Tewkesbury, United Kingdom, GL20 8GD | Director | 22 September 2020 | Active |
Unit H, The Courtyard, Tewkesbury Business Park, Tewkesbury, United Kingdom, GL208GD | Director | 06 October 2020 | Active |
1-4, Argyll Street, London, England, W1F 7TA | Director | 06 October 2020 | Active |
Unit H, The Courtyard, Tewkesbury Business Park, Tewkesbury, United Kingdom, GL208GD | Director | 04 June 2021 | Active |
Unit H, The Courtyard, Tewkesbury Business Park, Tewkesbury, United Kingdom, GL20 8GD | Director | 04 June 2021 | Active |
Substantial Midco 2 Limited | ||
Notified on | : | 17 September 2021 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Unit H, The Courtyard, Tewkesbury, England, GL20 8GD |
Nature of control | : |
|
Substantial Midco Limited | ||
Notified on | : | 06 October 2020 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 4, Royal Crescent, Cheltenham, England, GL50 3DA |
Nature of control | : |
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Mr Jeremy Chelot | ||
Notified on | : | 22 September 2020 |
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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 | : |
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Date | Category | Description | |
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2023-09-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-26 | Officers | Change person director company with change date. | Download |
2023-06-19 | Accounts | Accounts with accounts type small. | Download |
2023-03-27 | Mortgage | Mortgage satisfy charge full. | Download |
2023-03-23 | Incorporation | Memorandum articles. | Download |
2023-03-23 | Resolution | Resolution. | Download |
2023-03-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2022-09-29 | Confirmation statement | Confirmation statement with updates. | Download |
2022-08-09 | Accounts | Accounts with accounts type small. | Download |
2022-06-01 | Officers | Change person director company with change date. | Download |
2021-11-12 | Address | Change registered office address company with date old address new address. | Download |
2021-10-21 | Mortgage | Mortgage satisfy charge full. | Download |
2021-10-21 | Mortgage | Mortgage satisfy charge full. | Download |
2021-10-21 | Mortgage | Mortgage satisfy charge full. | Download |
2021-10-21 | Mortgage | Mortgage satisfy charge full. | Download |
2021-10-05 | Confirmation statement | Confirmation statement with updates. | Download |
2021-10-05 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-10-05 | Persons with significant control | Notification of a person with significant control. | Download |
2021-10-05 | Officers | Change person director company with change date. | Download |
2021-09-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2021-08-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-06-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2021-06-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2021-06-17 | Officers | Appoint person director company with name date. | Download |
2021-06-17 | Officers | Appoint person director company with name date. | Download |
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