SOUTHAMPTON BIDCO LIMITED - CHICHESTER
| Company Profile | Company Filings |
Overview
SOUTHAMPTON BIDCO LIMITED is a Private Limited Company from CHICHESTER ENGLAND and has the status: Active.
SOUTHAMPTON BIDCO LIMITED was incorporated 6 years ago on 08/06/2018 and has the registered number: 11405782. The accounts status is FULL and accounts are next due on 31/01/2025.
SOUTHAMPTON BIDCO LIMITED was incorporated 6 years ago on 08/06/2018 and has the registered number: 11405782. The accounts status is FULL and accounts are next due on 31/01/2025.
SOUTHAMPTON BIDCO LIMITED - CHICHESTER
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
THE ATRIUM
CHICHESTER
PO19 8SQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
AGHOCO 1731 LIMITED (until 18/07/2018)
AGHOCO 1731 LIMITED (until 18/07/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/06/2023 | 21/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS ROSAMUND CLAIRE JOHNSON | Dec 1961 | British | Director | 2020-01-22 | CURRENT |
| MS DEIRDRE SILVER | May 1968 | American | Director | 2020-05-29 | CURRENT |
| BENJAMIN CHARLES TOWN | Aug 1979 | British | Director | 2018-08-23 | CURRENT |
| MR TODD ZIPPER | Oct 1976 | American | Director | 2020-05-29 | CURRENT |
| MR BENJAMIN NOEL WARDLEWORTH | Nov 1974 | British | Director | 2022-03-04 | CURRENT |
| LAURYN CHRISTINE COYLE-PARSONS | Secretary | 2023-01-19 | CURRENT | ||
| A G SECRETARIAL LIMITED | Corporate Director | 2018-06-08 UNTIL 2018-07-18 | RESIGNED | ||
| INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2018-06-08 UNTIL 2018-07-18 | RESIGNED | ||
| MS LAURA KATHERINE GIBB MORRILL | Jun 1989 | British | Director | 2018-08-23 UNTIL 2019-08-07 | RESIGNED |
| MS DANIELLE MCMAHAN | Sep 1974 | American | Director | 2020-05-29 UNTIL 2022-05-01 | RESIGNED |
| MR ALEXANDER JAMES HEADLEY | Nov 1980 | British | Director | 2018-08-23 UNTIL 2020-08-03 | RESIGNED |
| MR ROGER HART | Jan 1971 | British | Director | 2018-06-08 UNTIL 2018-07-18 | RESIGNED |
| MS URSULA LEONIE D'ARCY | Apr 1970 | Irish | Director | 2020-01-22 UNTIL 2022-03-04 | RESIGNED |
| MR RICHARD ANTHONY CHAPMAN | Jul 1971 | British | Director | 2018-07-18 UNTIL 2019-12-31 | RESIGNED |
| A G SECRETARIAL LIMITED | Corporate Secretary | 2018-06-08 UNTIL 2018-07-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| John Wiley & Sons Limited | 2021-04-30 | Chichester | Ownership of shares 75 to 100 percent | |
| Southampton Midco 2 Limited | 2018-07-18 - 2021-04-30 | Chichester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Inhoco Formations Limited | 2018-06-08 - 2018-07-18 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |