HUNTERCOMBE GROUP BIDCO LIMITED - SEVENOAKS


Company Profile Company Filings

Overview

HUNTERCOMBE GROUP BIDCO LIMITED is a Private Limited Company from SEVENOAKS ENGLAND and has the status: Active.
HUNTERCOMBE GROUP BIDCO LIMITED was incorporated 4 years ago on 11/02/2020 and has the registered number: 12456753. The accounts status is FULL and accounts are next due on 30/06/2024.

HUNTERCOMBE GROUP BIDCO LIMITED - SEVENOAKS

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
30 / 9 30/09/2022 30/06/2024

Registered Office

1 SUFFOLK WAY
SEVENOAKS
KENT
TN13 1YL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TRIDENT GROUP BIDCO LIMITED (until 09/11/2020)

Confirmation Statements

Last Statement Next Statement Due
10/02/2023 24/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KATY LINEKER Mar 1980 British Director 2021-12-24 CURRENT
KEITH BROWNER Nov 1978 British Director 2023-06-13 CURRENT
SYLVIA TANG SIP SHIONG Dec 1966 British Director 2021-12-24 UNTIL 2023-06-12 RESIGNED
MR GARETH MICHAEL MULLAN Sep 1981 British Director 2020-02-11 UNTIL 2021-12-24 RESIGNED
MR BARRY MONKS Sep 1960 Irish Director 2020-10-21 UNTIL 2021-12-24 RESIGNED
MR DUNCAN LENNOX MOFFETT Jun 1983 British Director 2020-02-11 UNTIL 2020-08-27 RESIGNED
MR WARREN IRVING Sep 1971 British Director 2021-12-24 UNTIL 2023-07-24 RESIGNED
OLIVER STEPHEN HARRIS Jan 1982 British Director 2020-08-27 UNTIL 2021-12-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Huntercombe Group Midco Limited 2020-02-11 Surrey   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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HUNTERCOMBE GROUP MIDCO LIMITED SEVENOAKS ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
Huntercombe Group Bidco Limited - Period Ending 2021-03-31 2021-12-04 31-03-2021 £-63,102 equity

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