ALLOCATE BIDCO LIMITED - RICHMOND


Company Profile Company Filings

Overview

ALLOCATE BIDCO LIMITED is a Private Limited Company from RICHMOND and has the status: Active.
ALLOCATE BIDCO LIMITED was incorporated 10 years ago on 01/05/2014 and has the registered number: 09021929. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/01/2025.

ALLOCATE BIDCO LIMITED - RICHMOND

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

2ND FLOOR
RICHMOND
TW9 2QE

This Company Originates in : United Kingdom
Previous trading names include:
ACORN BIDCO LIMITED (until 03/02/2015)
AURA BIDCO LIMITED (until 06/10/2014)

Confirmation Statements

Last Statement Next Statement Due
01/05/2023 15/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JEFFERY SURGES Jul 1967 American Director 2022-03-18 CURRENT
MR JOHN OSMENT Aug 1984 British Director 2023-02-21 CURRENT
MR PETER HOLBROOK Jan 1969 American Director 2021-09-21 CURRENT
MISS CHARLENE BURNS Nov 1983 British Director 2023-02-21 CURRENT
DR SATWINDER SINGH SIAN Feb 1964 British Director 2015-09-23 UNTIL 2018-09-03 RESIGNED
MR NICHOLAS STEPHEN WILSON Nov 1971 British Director 2018-09-03 UNTIL 2022-03-18 RESIGNED
MR ALLEN ALBERT SWANN Aug 1950 British Director 2015-02-23 UNTIL 2015-09-16 RESIGNED
MR DAVID IAN ISSOTT Mar 1977 British Director 2014-10-03 UNTIL 2018-05-16 RESIGNED
MR HECTOR ERSKINE PATRICK GUINNESS Nov 1986 British Director 2017-05-26 UNTIL 2018-05-16 RESIGNED
MR PAUL FITZSIMONS Jun 1961 British Director 2015-01-12 UNTIL 2018-05-16 RESIGNED
MR SEBASTIEN BRIENS May 1973 French Director 2014-05-01 UNTIL 2014-10-03 RESIGNED
MR RYAN FRIEDMAN ATLAS Jun 1984 American Director 2018-09-03 UNTIL 2021-09-21 RESIGNED
IAN JAMES BOWLES Feb 1960 British Director 2014-12-22 UNTIL 2015-09-01 RESIGNED
MR MATTHEW EDWARD BROCKMAN Dec 1970 British Director 2014-05-01 UNTIL 2017-05-26 RESIGNED
MR ROBIN WOOLDRIDGE Jun 1968 British Director 2015-05-06 UNTIL 2018-09-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Datix (Holdings) Limited 2022-02-23 Richmond   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Allocate Midco Limited 2016-04-06 - 2022-02-23 Richmond   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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ANTIDOTE HOLDCO 2 LIMITED RICHMOND ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
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