SOUTHGATE - DAN AT SPYGLASS HILL - BIDCO LIMITED - BEXHILL ON SEA
| Company Profile | Company Filings |
Overview
SOUTHGATE - DAN AT SPYGLASS HILL - BIDCO LIMITED is a Private Limited Company from BEXHILL ON SEA ENGLAND and has the status: Active.
SOUTHGATE - DAN AT SPYGLASS HILL - BIDCO LIMITED was incorporated 7 years ago on 15/12/2016 and has the registered number: 10528576. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 03/12/2024.
SOUTHGATE - DAN AT SPYGLASS HILL - BIDCO LIMITED was incorporated 7 years ago on 15/12/2016 and has the registered number: 10528576. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 03/12/2024.
SOUTHGATE - DAN AT SPYGLASS HILL - BIDCO LIMITED - BEXHILL ON SEA
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 3 / 3 | 03/03/2023 | 03/12/2024 |
Registered Office
GLOVERS HOUSE
BEXHILL ON SEA
EAST SUSSEX
TN39 5ES
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SOUTHGATE ACQUISITIONS LTD (until 10/04/2017)
SOUTHGATE ACQUISITIONS LTD (until 10/04/2017)
DAWLISH ACQUISITIONS LIMITED (until 02/02/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/12/2023 | 12/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS KAREN DEARING | Jul 1964 | American | Director | 2022-06-21 | CURRENT |
| CHRISTOPHER ADAM LING | Jan 1974 | British | Director | 2022-06-21 | CURRENT |
| CHARLES JOHN MIDDLETON | Apr 1966 | British | Director | 2022-06-21 | CURRENT |
| MR MILES DEWHURST | Jul 1972 | British | Director | 2017-05-02 UNTIL 2019-03-05 | RESIGNED |
| MR MATTHEW MICHAEL THEODORAKIS | Feb 1977 | American | Director | 2016-12-17 UNTIL 2017-05-02 | RESIGNED |
| MR MICHAEL CHRISTOPHER DENNIS | May 1976 | British | Director | 2016-12-17 UNTIL 2019-02-28 | RESIGNED |
| ROBERT CHARLES STERN | Jun 1960 | British | Director | 2017-05-02 UNTIL 2022-06-21 | RESIGNED |
| MR HUGH ALEXANDER PHILLIPS | Dec 1979 | British | Director | 2016-12-17 UNTIL 2017-05-02 | RESIGNED |
| CHRISTOPHER PAUL MILLIKEN | May 1988 | British | Director | 2016-12-15 UNTIL 2016-12-17 | RESIGNED |
| MR PETER ROBERT KING | Dec 1962 | British | Director | 2019-05-23 UNTIL 2020-12-14 | RESIGNED |
| MR MARK SIMON HARPER | Feb 1966 | British | Director | 2019-03-05 UNTIL 2020-12-14 | RESIGNED |
| NEIL CURRIE | Feb 1965 | British | Director | 2017-04-11 UNTIL 2022-06-21 | RESIGNED |
| MR MICHAEL GRAEME CROWTHER | Mar 1970 | British | Director | 2020-10-26 UNTIL 2022-06-21 | RESIGNED |
| JOANNE COWL | Mar 1977 | British | Director | 2017-04-11 UNTIL 2019-03-21 | RESIGNED |
| AIDEN CHARLES BARWICK CLEGG | Oct 1966 | British | Director | 2017-04-11 UNTIL 2022-06-21 | RESIGNED |
| MR ANDREW BRACEY | Feb 1967 | British | Director | 2017-04-11 UNTIL 2022-06-21 | RESIGNED |
| RICHARD BATES | Aug 1954 | British | Director | 2020-12-14 UNTIL 2022-06-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Park Leisure Group Limited | 2017-04-05 | Bexhill-On-Sea |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm Significant influence or control as firm |
|
| Southgate - Dan At Spyglass Hill - Holdco Limited | 2017-04-05 | Jersey | Significant influence or control as firm | |
| Southgate - Dan At Spyglass Hill - Equityco Limited | 2017-04-05 | Jersey | Significant influence or control as firm | |
| Christopher Paul Milliken | 2016-12-15 - 2017-04-05 | 5/1988 | York North Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |