COSMOS BIDCO LIMITED - WATFORD
| Company Profile | Company Filings |
Overview
COSMOS BIDCO LIMITED is a Private Limited Company from WATFORD ENGLAND and has the status: Active.
COSMOS BIDCO LIMITED was incorporated 3 years ago on 15/06/2020 and has the registered number: 12672104. The accounts status is FULL and accounts are next due on 31/12/2024.
COSMOS BIDCO LIMITED was incorporated 3 years ago on 15/06/2020 and has the registered number: 12672104. The accounts status is FULL and accounts are next due on 31/12/2024.
COSMOS BIDCO LIMITED - WATFORD
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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
BUILDING 4, CROXLEY PARK
WATFORD
WD18 8YF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
FIRE BIDCO LIMITED (until 31/08/2020)
FIRE BIDCO LIMITED (until 31/08/2020)
HAMSARD 3571 LIMITED (until 17/07/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/06/2023 | 28/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PAUL MCCREADIE | Feb 1979 | British | Director | 2020-07-16 | CURRENT |
| MR THOMAS WILLIAM ELLIOTT LEIGH | Nov 1971 | British | Director | 2020-07-30 | CURRENT |
| MR EDWARD HEALE | Jul 1973 | British | Director | 2020-07-30 | CURRENT |
| MR SIMON JAMES BANKS | Apr 1967 | British | Director | 2020-07-30 | CURRENT |
| SQUIRE PATTON BOGGS DIRECTORS LIMITED | Corporate Director | 2020-06-15 UNTIL 2020-07-16 | RESIGNED | ||
| SQUIRE PATTON BOGGS SECRETARIES LIMITED | Corporate Secretary | 2020-06-15 UNTIL 2020-07-16 | RESIGNED | ||
| JONATHAN JAMES JONES | Oct 1967 | British | Director | 2020-06-15 UNTIL 2020-07-16 | RESIGNED |
| MR KASSIR HUSSAIN KAYANI | Sep 1971 | British | Director | 2020-07-30 UNTIL 2021-04-30 | RESIGNED |
| MR PHILIP HOLLETT | Aug 1961 | British | Director | 2020-07-30 UNTIL 2023-03-31 | RESIGNED |
| DANIEL BAILEY | Mar 1988 | British | Director | 2020-07-16 UNTIL 2020-07-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Cosmos Midco Limited | 2020-07-16 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Squire Patton Boggs Directors Limited | 2020-06-15 - 2020-07-16 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |