TET BIDCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
TET BIDCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TET BIDCO LIMITED was incorporated 3 years ago on 04/11/2020 and has the registered number: 12997859. The accounts status is FULL and accounts are next due on 30/06/2024.
TET BIDCO LIMITED was incorporated 3 years ago on 04/11/2020 and has the registered number: 12997859. The accounts status is FULL and accounts are next due on 30/06/2024.
TET BIDCO LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
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
1ST FLOOR, 2 PARK STREET
LONDON
W1K 2HX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/11/2023 | 17/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR HENRIK VORGOD PEDERSEN | Dec 1965 | Danish | Director | 2021-10-21 | CURRENT |
MR ROBERT LEONARD CONTRERAS | Sep 1962 | British | Director | 2020-11-27 | CURRENT |
ANDREW IAIN BOYLE | Oct 1967 | British | Director | 2022-01-17 | CURRENT |
MR ALEXANDER HARRY JOHN VALENTINE WYNDHAM | Dec 1986 | British | Director | 2020-11-04 UNTIL 2020-11-27 | RESIGNED |
MR MICHAEL JAMES DUNN | Mar 1965 | British | Director | 2020-11-27 UNTIL 2021-10-21 | RESIGNED |
PAUL DAVID DACCUS | Mar 1972 | British | Director | 2020-11-04 UNTIL 2020-11-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tet Midco Limited | 2020-11-04 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |