ACCORD BIDCO LIMITED - WIGAN
Company Profile | Company Filings |
Overview
ACCORD BIDCO LIMITED is a Private Limited Company from WIGAN ENGLAND and has the status: Active.
ACCORD BIDCO LIMITED was incorporated 9 years ago on 04/03/2015 and has the registered number: 09471573. The accounts status is GROUP and accounts are next due on 30/06/2024.
ACCORD BIDCO LIMITED was incorporated 9 years ago on 04/03/2015 and has the registered number: 09471573. The accounts status is GROUP and accounts are next due on 30/06/2024.
ACCORD BIDCO LIMITED - WIGAN
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
BRADLEY HALL BRADLEY LANE
WIGAN
LANCASHIRE
WN6 0XQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/03/2023 | 18/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NICOLAS OSORIO LETELIER | Sep 1989 | Spanish | Director | 2022-09-07 | CURRENT |
MR FLORIAN HAGER | Oct 1980 | Austrian | Director | 2023-09-28 | CURRENT |
MS SERENA LANG | Aug 1970 | British | Director | 2022-09-07 | CURRENT |
MR JEREMY EDWARD FRY | Apr 1965 | British | Director | 2020-01-01 UNTIL 2020-02-13 | RESIGNED |
JIM VAN STEENKISTE | Apr 1978 | British | Director | 2015-04-27 UNTIL 2019-09-13 | RESIGNED |
MR ROBIN MICHAEL RICHARDSON | Jul 1959 | British | Director | 2015-03-24 UNTIL 2016-11-20 | RESIGNED |
MR HANNES NOECKLER | Dec 1987 | Italian | Director | 2015-03-04 UNTIL 2015-04-27 | RESIGNED |
MR PETER MOSSIG | Dec 1990 | Austrian | Director | 2019-09-13 UNTIL 2021-09-21 | RESIGNED |
SEBASTIAN EISELER | Jun 1979 | German | Director | 2015-04-27 UNTIL 2017-05-17 | RESIGNED |
MR JEAN ROLLIER | Jun 1973 | British | Director | 2016-10-17 UNTIL 2019-08-02 | RESIGNED |
MR SAVA CHANKOV SAVOV | Jun 1977 | Bulgaria | Director | 2015-03-04 UNTIL 2015-04-13 | RESIGNED |
MR THOMAS ANDREW JAGGERS | May 1977 | British | Director | 2019-08-20 UNTIL 2019-09-13 | RESIGNED |
MRS JANET ELIZABETH ENTWISTLE | Jul 1961 | British | Director | 2016-10-17 UNTIL 2019-03-15 | RESIGNED |
MR MICHAEL MOUNT | Oct 1984 | British | Director | 2019-09-13 UNTIL 2021-03-30 | RESIGNED |
MR PAULOSE EAPEN | Aug 1976 | Singaporean | Director | 2019-09-13 UNTIL 2022-09-07 | RESIGNED |
MR CHRIS JAMES CHAMBERS | Jun 1972 | English | Director | 2015-03-24 UNTIL 2016-08-28 | RESIGNED |
MARION BUTEN | May 1973 | German | Director | 2021-02-16 UNTIL 2022-09-07 | RESIGNED |
MR BRADLEY BOGGESS | Nov 1972 | American | Director | 2021-09-21 UNTIL 2023-09-28 | RESIGNED |
MR CHARLES PETER BITHELL | Aug 1968 | British | Director | 2017-06-23 UNTIL 2020-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gso Capital Partners (Uk) Limited | 2019-09-13 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Accord Midco Limited | 2016-04-06 - 2019-09-13 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |