FARAH BIDCO LIMITED - LONDON


Company Profile Company Filings

Overview

FARAH BIDCO LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
FARAH BIDCO LIMITED was incorporated 5 years ago on 15/03/2019 and has the registered number: 11885085. The accounts status is AUDIT EXEMPTION SUBSI.

FARAH BIDCO LIMITED - LONDON

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 / 12 31/12/2019

Registered Office

C/O QUANTUMA ADVISORY LIMITED
LONDON
WC1V 6RL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/03/2021 28/03/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS SONIA IRENE WEBB Dec 1970 American Director 2020-03-06 CURRENT
MR ANDREW LEONARD GILLETT Jul 1968 British Director 2020-03-06 CURRENT
MR MAURO LUIGI MEANTI Mar 1959 Italian Director 2020-03-06 CURRENT
MR BARRY WILLIAM PETTITT May 1971 British Director 2020-03-06 CURRENT
RUTH REDMAN Secretary 2020-03-06 CURRENT
MR DAVID JAMES ALEXANDER KILPATRICK Sep 1968 British Director 2019-04-02 UNTIL 2020-03-06 RESIGNED
MR SIMON JOHN GOLDSMITH Dec 1974 British Director 2019-04-02 UNTIL 2020-03-06 RESIGNED
MR LUKE DANIEL JONES Jun 1977 British Director 2019-03-15 UNTIL 2020-03-06 RESIGNED
MRS JOANNE STOKOE Secretary 2019-04-02 UNTIL 2020-03-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Farah Midco Limited 2019-03-15 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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