BIAS 2020 LIMITED - LEEDS


Company Profile Company Filings

Overview

BIAS 2020 LIMITED is a Private Limited Company from LEEDS UNITED KINGDOM and has the status: Active.
BIAS 2020 LIMITED was incorporated 4 years ago on 15/01/2020 and has the registered number: 12405784. The accounts status is FULL and accounts are next due on 30/09/2024.

BIAS 2020 LIMITED - LEEDS

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 31/12/2022 30/09/2024

Registered Office

CENTRAL HOUSE
LEEDS
WEST YORKSHIRE
LS26 0JE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/01/2024 28/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN LEIGH FORBES Mar 1976 British Director 2020-03-04 CURRENT
MR RYAN REECE CARSON Nov 1973 American Director 2023-06-28 CURRENT
MR MARK FRANCIS BOWSER Jun 1955 American Director 2020-03-04 CURRENT
MR LUIS ANGEL AVILA JR Secretary 2023-01-30 CURRENT
MR JOHN REES WALTON Jan 1954 British Director 2020-01-15 UNTIL 2020-03-04 RESIGNED
MISS ELIZABETH MARY WALTON Oct 1960 British Director 2020-01-15 UNTIL 2020-03-04 RESIGNED
MR DAVID WILLIAM WALTON Mar 1952 British Director 2020-01-15 UNTIL 2020-03-04 RESIGNED
MR DARREN PAUL MORNIN May 1968 British Director 2020-03-04 UNTIL 2023-06-28 RESIGNED
MR PETER ALFRED WALTON Oct 1956 British Director 2020-01-15 UNTIL 2020-03-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cox Automotive Uk Limited 2020-03-04 Leeds   West Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr David William Walton 2020-01-15 - 2020-01-24 3/1952 Nr Lutterworth   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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