CRUSOE BIDCO LIMITED - EPSOM


Company Profile Company Filings

Overview

CRUSOE BIDCO LIMITED is a Private Limited Company from EPSOM ENGLAND and has the status: Active.
CRUSOE BIDCO LIMITED was incorporated 5 years ago on 31/10/2018 and has the registered number: 11653078. The accounts status is FULL and accounts are next due on 31/12/2024.

CRUSOE BIDCO LIMITED - EPSOM

This company is listed in the following categories:
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

EMERALD HOUSE
EPSOM
SURREY
KT17 1HS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/10/2023 13/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JEREMY WILLIAMS Mar 1971 British Director 2022-11-23 CURRENT
MR CHRISTOPHER LEWIS NEWMAN Jul 1983 British Director 2021-10-19 CURRENT
MR RICHARD ALEXANDER HOUGHTON Oct 1958 Irish Director 2020-03-10 CURRENT
MR NAZISH DOSSA Feb 1970 British Director 2020-10-28 CURRENT
DANIEL BAILEY Mar 1988 British Director 2024-03-11 CURRENT
MR JAMES STEWART JAN MURRAY OBODYNSKI Sep 1973 British Director 2018-12-04 UNTIL 2020-03-10 RESIGNED
MRS LISA MARIA HUNTER Oct 1980 British Director 2018-12-04 UNTIL 2020-09-30 RESIGNED
MR STEVEN JAMES CHALKER Jan 1974 British Director 2021-05-11 UNTIL 2021-10-19 RESIGNED
DANIEL BAILEY Mar 1988 British Director 2018-10-31 UNTIL 2018-12-04 RESIGNED
MR THOMAS LAURENCE WRENN Mar 1978 Irish Director 2018-10-31 UNTIL 2024-03-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Crusoe Midco Limited 2018-10-31 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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