SAPLING BIDCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
SAPLING BIDCO LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
SAPLING BIDCO LIMITED was incorporated 7 years ago on 20/10/2016 and has the registered number: 10437969. The accounts status is FULL and accounts are next due on 24/03/2022.
SAPLING BIDCO LIMITED was incorporated 7 years ago on 20/10/2016 and has the registered number: 10437969. The accounts status is FULL and accounts are next due on 24/03/2022.
SAPLING BIDCO LIMITED - LONDON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 3 | 31/03/2020 | 24/03/2022 |
Registered Office
20 ST. ANDREW STREET
LONDON
EC4A 3AG
This Company Originates in : United Kingdom
Previous trading names include:
AGHOCO 1470 LIMITED (until 18/11/2016)
AGHOCO 1470 LIMITED (until 18/11/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/10/2021 | 02/11/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DEREK BOYD SIMPSON | Dec 1961 | British | Director | 2022-01-26 | CURRENT |
INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2016-10-20 UNTIL 2016-11-21 | RESIGNED | ||
A G SECRETARIAL LIMITED | Corporate Secretary | 2016-10-20 UNTIL 2016-11-21 | RESIGNED | ||
MR OLIVER VAUGHAN | Sep 1985 | British | Director | 2018-03-01 UNTIL 2019-09-30 | RESIGNED |
MR PAUL MICHAEL SOLOMON | Jul 1969 | British | Director | 2016-12-16 UNTIL 2021-02-15 | RESIGNED |
MR ANTHONY RICE | Feb 1974 | British | Director | 2021-02-15 UNTIL 2022-01-26 | RESIGNED |
MR PAUL MATTHEW MCKAY | Aug 1968 | British | Director | 2020-02-11 UNTIL 2021-02-15 | RESIGNED |
MR PAUL MARTIN MCCUDDEN | Nov 1976 | British | Director | 2016-12-16 UNTIL 2018-01-19 | RESIGNED |
MR ROGER HART | Jan 1971 | British | Director | 2016-10-20 UNTIL 2016-11-21 | RESIGNED |
MR IAN FISHER | May 1965 | British | Director | 2016-12-16 UNTIL 2019-01-17 | RESIGNED |
MR RICHARD ANTHONY CHAPMAN | Jul 1971 | British | Director | 2016-11-21 UNTIL 2016-12-16 | RESIGNED |
JOHN ANTUNES | Jan 1969 | Portuguese | Director | 2020-02-11 UNTIL 2021-02-15 | RESIGNED |
A G SECRETARIAL LIMITED | Corporate Director | 2016-10-20 UNTIL 2016-11-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sapling Midco Limited | 2016-11-28 | Birmingham West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Inhoco Formations Limited | 2016-10-20 - 2016-11-28 | Manchester England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |