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 - LONDON

This company is listed in the following categories:
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)

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

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