BISCOFF PARENTCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
BISCOFF PARENTCO LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BISCOFF PARENTCO LIMITED was incorporated 3 years ago on 19/01/2021 and has the registered number: 13143253. The accounts status is NO ACCOUNTS FILED.
BISCOFF PARENTCO LIMITED was incorporated 3 years ago on 19/01/2021 and has the registered number: 13143253. The accounts status is NO ACCOUNTS FILED.
BISCOFF PARENTCO 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 |
---|---|---|
31 / 1 |
Registered Office
30 FINSBURY SQUARE
LONDON
EC2A 1AG
This Company Originates in : United Kingdom
Previous trading names include:
FFEI PARENTCO LIMITED (until 13/07/2021)
FFEI PARENTCO LIMITED (until 13/07/2021)
FFEI X LIMITED (until 22/01/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | 01/02/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JULIAN CHRISTOPHER PAYNE | Jun 1960 | British | Director | 2021-03-17 | CURRENT |
MR ROBERT CHARLES WILSON | May 1958 | British | Director | 2021-03-17 | CURRENT |
MR ANDREW MICHAEL COOK | Aug 1965 | British | Director | 2021-03-17 | CURRENT |
GARY JAMES BLIGHT | May 1963 | British | Director | 2021-01-19 UNTIL 2021-03-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Andrew Michael Cook | 2021-03-17 | 8/1965 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Mr Julian Christopher Payne | 2021-01-19 - 2021-03-17 | 6/1960 | Hemel Hempstead |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |