MARTINS BIDCO LIMITED - WEST HARROGATE


Company Profile Company Filings

Overview

MARTINS BIDCO LIMITED is a Private Limited Company from WEST HARROGATE UNITED KINGDOM and has the status: Dissolved - no longer trading.
MARTINS BIDCO LIMITED was incorporated 8 years ago on 24/12/2015 and has the registered number: 09929546. The accounts status is FULL.

MARTINS BIDCO LIMITED - WEST HARROGATE

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

THE INSPIRE
WEST HARROGATE
NORTH YORKSHIRE
HG2 8PA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/04/2022 27/04/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES ALEXANDER BURRELL Jul 1974 British Director 2015-12-24 CURRENT
MR ANTHONY GERRARD TROY Aug 1962 Irish Director 2015-12-24 CURRENT
LONDON REGISTRARS LTD Corporate Secretary 2015-12-24 UNTIL 2017-08-18 RESIGNED
JEFFREY DISHNER Sep 1964 American Director 2015-12-24 UNTIL 2016-01-12 RESIGNED
MS SARAH BROUGHTON Aug 1976 British Director 2015-12-24 UNTIL 2016-01-12 RESIGNED
MR JOHN CODY BRADSHAW Jun 1978 American Director 2015-12-24 UNTIL 2016-01-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Principal Hotels Topco 1 Limited 2020-07-24 Harrogate   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Principal Hotels Topco 3 Limited 2016-04-06 - 2020-07-24 Harrogate   Voting rights 75 to 100 percent
Right to appoint and remove directors

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