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 - NORTHUMBERLAND

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

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

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