CONQUEST BIDCO LIMITED - DONCASTER


Company Profile Company Filings

Overview

CONQUEST BIDCO LIMITED is a Private Limited Company from DONCASTER and has the status: Active.
CONQUEST BIDCO LIMITED was incorporated 16 years ago on 28/06/2007 and has the registered number: 06296388. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/07/2024.

CONQUEST BIDCO LIMITED - DONCASTER

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

THE WATERFRONT
DONCASTER
SOUTH YORKSHIRE
DN4 5PL

This Company Originates in : United Kingdom
Previous trading names include:
APOLLO BIDCO LIMITED (until 22/04/2009)
DE FACTO 1508 LIMITED (until 01/08/2007)

Confirmation Statements

Last Statement Next Statement Due
23/06/2023 07/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK RICHARD PRIEST Oct 1966 British Director 2018-03-19 CURRENT
MR TIMOTHY MARK BEALE Dec 1976 British Director 2019-04-16 CURRENT
TRAVERS SMITH SECRETARIES LIMITED Corporate Director 2007-06-28 UNTIL 2007-08-01 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Secretary 2007-06-28 UNTIL 2007-08-01 RESIGNED
TRAVERS SMITH DIRECTORS LIMITED Director 2007-06-28 UNTIL 2007-08-01 RESIGNED
MR IAN TIMMS Oct 1963 British Director 2007-08-03 UNTIL 2009-01-13 RESIGNED
MR JAMES MICHAEL DOUGLAS THOMSON Sep 1966 British Director 2012-09-03 UNTIL 2019-04-08 RESIGNED
MR DAVID SHERIDAN Dec 1962 British Director 2009-10-01 UNTIL 2012-09-03 RESIGNED
DAVID SHERIDAN Dec 1962 British Director 2012-10-18 UNTIL 2017-04-30 RESIGNED
MR ROBERT HENRY MCGREGOR Nov 1967 British Director 2007-08-03 UNTIL 2009-10-01 RESIGNED
MR PETER HINDLEY Jun 1962 British Director 2017-04-30 UNTIL 2018-02-05 RESIGNED
MR GARY PATRICK COUCH Dec 1962 British Director 2007-08-01 UNTIL 2009-01-13 RESIGNED
DAVID BRIDGES Apr 1960 British Director 2012-09-03 UNTIL 2013-03-08 RESIGNED
MR NICHOLAS PETER ASH Nov 1959 British Director 2013-03-18 UNTIL 2015-01-30 RESIGNED
MR STEPHEN JOHN ALLEN Nov 1956 British Director 2007-08-01 UNTIL 2012-08-17 RESIGNED
MR STEPHEN JOHN ALLEN Nov 1956 British Secretary 2007-08-01 UNTIL 2008-05-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Keepmoat Limited 2016-04-06 Doncaster   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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