CAIRNGORM ACQUISITIONS 8 BIDCO LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CAIRNGORM ACQUISITIONS 8 BIDCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CAIRNGORM ACQUISITIONS 8 BIDCO LIMITED was incorporated 5 years ago on 07/12/2018 and has the registered number: 11716575. The accounts status is FULL and accounts are next due on 30/09/2024.
CAIRNGORM ACQUISITIONS 8 BIDCO LIMITED was incorporated 5 years ago on 07/12/2018 and has the registered number: 11716575. The accounts status is FULL and accounts are next due on 30/09/2024.
CAIRNGORM ACQUISITIONS 8 BIDCO LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
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 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
22 CROSS KEYS CLOSE
LONDON
W1U 2DW
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CAIRNGORM ACQUISITIONS 8 LIMITED (until 31/01/2019)
CAIRNGORM ACQUISITIONS 8 LIMITED (until 31/01/2019)
AGHOCO 1805 LIMITED (until 22/01/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/12/2023 | 20/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GEOFFREY CRAYTHORNE | Secretary | 2024-02-12 | CURRENT | ||
| MR GEOFFREY CRAYTHORNE | Jun 1950 | British | Director | 2019-02-21 | CURRENT |
| MR TYRONE AZIZ | Feb 1973 | British | Director | 2019-02-21 | CURRENT |
| SEBASTIAN CHAMBERS | Sep 1967 | British | Director | 2021-09-23 | CURRENT |
| STUART WHITEFORD | Apr 1990 | British | Director | 2022-02-15 | CURRENT |
| MR ANDREW DAVID STEEL | Feb 1968 | British | Director | 2022-06-02 | CURRENT |
| MS FIONA JOANNE PERRIN | Sep 1967 | British | Director | 2020-07-17 | CURRENT |
| MR JONATHAN EDWARD GATFIELD | May 1959 | British | Director | 2019-02-21 | CURRENT |
| A G SECRETARIAL LIMITED | Corporate Director | 2018-12-07 UNTIL 2019-01-22 | RESIGNED | ||
| A G SECRETARIAL LIMITED | Corporate Secretary | 2018-12-07 UNTIL 2019-01-22 | RESIGNED | ||
| INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2018-12-07 UNTIL 2019-01-22 | RESIGNED | ||
| MR GEOFFREY CRAYTHORNE | Secretary | 2019-04-12 UNTIL 2023-05-18 | RESIGNED | ||
| MRS ELIZABETH KATHERINE ANNE HAY | Secretary | 2023-05-18 UNTIL 2024-02-12 | RESIGNED | ||
| LUCY CATHERINE GRAHAM | Aug 1973 | British | Director | 2019-01-22 UNTIL 2022-06-02 | RESIGNED |
| MR ROGER HART | Jan 1971 | British | Director | 2018-12-07 UNTIL 2019-01-22 | RESIGNED |
| MRS ELIZABETH KATHERINE ANNE HAY | May 1981 | British | Director | 2023-05-18 UNTIL 2024-02-12 | RESIGNED |
| DAVID LENG | May 1962 | British | Director | 2019-07-26 UNTIL 2020-07-16 | RESIGNED |
| PANITA VONGKULSOLKIT | Feb 1989 | British | Director | 2020-07-17 UNTIL 2021-09-23 | RESIGNED |
| MR STUART WHITEFORD | Apr 1990 | British | Director | 2019-01-22 UNTIL 2020-06-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Cairngorm Acquisitions 8 Midco Limited | 2019-01-24 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Inhoco Formations Limited | 2018-12-07 - 2019-01-24 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |