TRUPANON BIDCO LIMITED - HYTHE
| Company Profile | Company Filings |
Overview
TRUPANON BIDCO LIMITED is a Private Limited Company from HYTHE ENGLAND and has the status: Active.
TRUPANON BIDCO LIMITED was incorporated 3 years ago on 29/09/2020 and has the registered number: 12912312. The accounts status is FULL and accounts are next due on 30/06/2024.
TRUPANON BIDCO LIMITED was incorporated 3 years ago on 29/09/2020 and has the registered number: 12912312. The accounts status is FULL and accounts are next due on 30/06/2024.
TRUPANON BIDCO LIMITED - HYTHE
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 |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
DYNA HOUSE LYMPNE INDUSTRIAL ESTATE
HYTHE
KENT
CT21 4LR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HAMSARD 3593 LIMITED (until 08/12/2020)
HAMSARD 3593 LIMITED (until 08/12/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/09/2023 | 12/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR EDWARD ROBERT MORTIMORE | Jan 1988 | British | Director | 2023-07-28 | CURRENT |
| MR IAN FRASER MACKIE | Dec 1962 | British | Director | 2023-07-28 | CURRENT |
| MR PATRICK MACCARTHY KER | Dec 1954 | British | Director | 2021-01-23 | CURRENT |
| MR SIMON GEORGE GILBERT | Mar 1970 | British | Director | 2020-12-08 | CURRENT |
| MR MARK ANDREW EBURNE | Apr 1962 | British | Director | 2023-04-26 | CURRENT |
| MR CHRISTOPHER PAUL YATES | Jan 1962 | British | Director | 2021-01-23 UNTIL 2023-03-24 | RESIGNED |
| MR MARC LOMBARDO | Sep 1958 | British | Director | 2021-01-23 UNTIL 2023-07-28 | RESIGNED |
| JONATHAN JAMES JONES | Oct 1967 | British | Director | 2020-09-29 UNTIL 2020-12-08 | RESIGNED |
| GUY RICHARD RODERICK DEW | Nov 1980 | English | Director | 2020-12-08 UNTIL 2023-07-28 | RESIGNED |
| SQUIRE PATTON BOGGS SECRETARIES LIMITED | Corporate Secretary | 2020-09-29 UNTIL 2020-12-08 | RESIGNED | ||
| SQUIRE PATTON BOGGS DIRECTORS LIMITED | Corporate Director | 2020-09-29 UNTIL 2020-12-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Trupanon Topco Limited | 2020-12-08 | 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 | 2020-09-29 - 2020-12-08 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2023-06-30 | 30-09-2022 | 9,959 Cash -2,551,916 equity |