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 - WIGAN

This company is listed in the following categories:
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

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