BINDER HOLDCO LIMITED - EASTLEIGH
| Company Profile | Company Filings |
Overview
BINDER HOLDCO LIMITED is a Private Limited Company from EASTLEIGH ENGLAND and has the status: Active.
BINDER HOLDCO LIMITED was incorporated 7 years ago on 26/05/2016 and has the registered number: 10201448. The accounts status is GROUP and accounts are next due on 31/12/2024.
BINDER HOLDCO LIMITED was incorporated 7 years ago on 26/05/2016 and has the registered number: 10201448. The accounts status is GROUP and accounts are next due on 31/12/2024.
BINDER HOLDCO LIMITED - EASTLEIGH
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 |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
2ND FLOOR, FRYERN HOUSE WINCHESTER ROAD
EASTLEIGH
SO53 2DR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/05/2023 | 08/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR WAYNE ROBERTS | Mar 1972 | New Zealander | Director | 2016-11-01 | CURRENT |
| MR JAMES ALAN CUNNINGHAM | Oct 1964 | British | Director | 2016-08-25 | CURRENT |
| STEPHEN CHARLES CLASBY | Jul 1965 | British | Director | 2016-08-16 | CURRENT |
| EDWARD JAMES TIMOTHY BRETT | Mar 1967 | British | Director | 2016-08-25 | CURRENT |
| MR JAMES ROSS ANCELL | Aug 1953 | New Zealander | Director | 2016-11-03 | CURRENT |
| MR RICHARD ALEXANDER RAMSEY | Oct 1956 | British | Director | 2016-08-01 UNTIL 2016-08-26 | RESIGNED |
| MS LAURA JANE MCCOY | May 1984 | Irish | Director | 2016-07-21 UNTIL 2017-03-23 | RESIGNED |
| MR STUART JOHN HARRIS | Dec 1970 | British | Director | 2016-08-16 UNTIL 2017-06-16 | RESIGNED |
| MR JAMES ALAN CUNNINGHAM | Oct 1964 | British | Director | 2016-05-26 UNTIL 2016-08-01 | RESIGNED |
| DONALD WILLIAM COATES | Nov 1960 | British | Director | 2018-10-16 UNTIL 2020-04-01 | RESIGNED |
| EDWARD JAMES TIMOTHY BRETT | Mar 1967 | British | Director | 2016-05-26 UNTIL 2016-08-01 | RESIGNED |
| MR KENNETH JOHN TERRY | May 1964 | Director | 2016-08-01 UNTIL 2016-08-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Elysian Capital Ii Lp | 2016-05-26 - 2019-10-03 | London | Ownership of shares 50 to 75 percent | |
| Elysian Capital Ii Llp | 2016-05-26 | London |
Significant influence or control Significant influence or control as firm |