SAFFRON BIDCO LIMITED - NORTHUMBERLAND
Company Profile | Company Filings |
Overview
SAFFRON BIDCO LIMITED is a Private Limited Company from NORTHUMBERLAND UNITED KINGDOM and has the status: Active.
SAFFRON BIDCO LIMITED was incorporated 5 years ago on 13/02/2019 and has the registered number: 11825536. The accounts status is FULL and accounts are next due on 31/12/2024.
SAFFRON BIDCO LIMITED was incorporated 5 years ago on 13/02/2019 and has the registered number: 11825536. The accounts status is FULL and accounts are next due on 31/12/2024.
SAFFRON BIDCO LIMITED - NORTHUMBERLAND
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 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
DUDLEY
NORTHUMBERLAND
NE23 7QG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/02/2023 | 26/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KEVIN PETER COOK | Oct 1964 | British | Director | 2019-02-27 | CURRENT |
TUSHAR JAIN BAHADUR | Jan 1986 | Indian | Director | 2023-05-25 | CURRENT |
MR ERVIN VESZPREMI | Dec 1958 | Dutch | Director | 2020-01-08 UNTIL 2023-05-25 | RESIGNED |
MR ANDREA PONTI | Nov 1963 | Italian,American | Director | 2020-01-23 UNTIL 2023-05-25 | RESIGNED |
MRS JANINE NICHOLLS | Oct 1967 | British | Director | 2019-02-13 UNTIL 2019-02-27 | RESIGNED |
ALAN BROWNING MACKAY | Jun 1962 | British | Director | 2019-02-13 UNTIL 2023-05-25 | RESIGNED |
MR MARK BRAGANZA | Feb 1974 | British | Director | 2019-02-27 UNTIL 2020-01-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gho Capital Partners Llp | 2019-02-13 - 2019-02-13 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Saffron Midco 2 Limited | 2019-02-13 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |