CHARLIE BIDCO LIMITED - LEICESTER
Company Profile | Company Filings |
Overview
CHARLIE BIDCO LIMITED is a Private Limited Company from LEICESTER UNITED KINGDOM and has the status: Active.
CHARLIE BIDCO LIMITED was incorporated 3 years ago on 27/01/2021 and has the registered number: 13162562. The accounts status is SMALL and accounts are next due on 31/12/2023.
CHARLIE BIDCO LIMITED was incorporated 3 years ago on 27/01/2021 and has the registered number: 13162562. The accounts status is SMALL and accounts are next due on 31/12/2023.
CHARLIE BIDCO LIMITED - LEICESTER
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 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
2ND FLOOR
LEICESTER
LE1 1RE
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
AGHOCO 2012 LIMITED (until 15/02/2021)
AGHOCO 2012 LIMITED (until 15/02/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/01/2024 | 09/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL JOHN EVANS | Mar 1968 | British | Director | 2021-03-02 | CURRENT |
MR CARLOS GUILHERME CHAVES E CASTRO DOS SANTOS ALMEIDA | Nov 1984 | Portuguese | Director | 2021-03-02 | CURRENT |
A G SECRETARIAL LIMITED | Corporate Director | 2021-01-27 UNTIL 2021-02-15 | RESIGNED | ||
A G SECRETARIAL LIMITED | Corporate Secretary | 2021-01-27 UNTIL 2021-02-15 | RESIGNED | ||
IAN ROBERT MOORE | Oct 1971 | British | Director | 2021-02-15 UNTIL 2022-09-27 | RESIGNED |
MR JOLYON JAMES LATIMER | May 1978 | British | Director | 2021-02-15 UNTIL 2022-09-27 | RESIGNED |
MR ROGER HART | Jan 1971 | British | Director | 2021-01-27 UNTIL 2021-02-15 | RESIGNED |
INHOCO FORMATIONS LIMITED | Corporate Director | 2021-01-27 UNTIL 2021-02-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Charlie Midco Limited | 2021-02-17 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Inhoco Formations Limited | 2021-01-27 - 2021-02-17 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |