SUSTAINABLE BIDCO LIMITED - TOTNES


Company Profile Company Filings

Overview

SUSTAINABLE BIDCO LIMITED is a Private Limited Company from TOTNES UNITED KINGDOM and has the status: Active.
SUSTAINABLE BIDCO LIMITED was incorporated 3 years ago on 28/01/2021 and has the registered number: 13164890. The accounts status is FULL and accounts are next due on 31/01/2025.

SUSTAINABLE BIDCO LIMITED - TOTNES

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

LOWER TWEED MILL SHINNERS BRIDGE
TOTNES
DEVON
TQ9 6JB
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
AGHOCO 2021 LIMITED (until 18/02/2021)

Confirmation Statements

Last Statement Next Statement Due
27/01/2024 10/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRIDGES FUND MANAGEMENT LIMITED Corporate Director 2021-03-02 CURRENT
MS EMMA THORNE Dec 1982 British Director 2021-02-18 CURRENT
MR MATT O'ROURKE Mar 1970 British Director 2021-12-01 CURRENT
JAMES LOWE Oct 1970 British Director 2024-03-11 CURRENT
MR ALISTAIR JAMES COOKE Aug 1976 British Director 2021-03-02 CURRENT
MRS ALEXANDRA LOUISE COOKE Feb 1977 British Director 2021-03-02 CURRENT
A G SECRETARIAL LIMITED Corporate Secretary 2021-01-28 UNTIL 2021-02-18 RESIGNED
MR ROGER HART Jan 1971 British Director 2021-01-28 UNTIL 2021-02-18 RESIGNED
MS JULIE PATRICIA FAWCETT Jun 1968 British Director 2021-12-01 UNTIL 2023-03-06 RESIGNED
A G SECRETARIAL LIMITED Corporate Director 2021-01-28 UNTIL 2021-02-18 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Director 2021-01-28 UNTIL 2021-02-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sustainable Topco Limited 2021-02-24 Totnes   Devon Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Inhoco Formations Limited 2021-01-28 - 2021-02-24 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ADDLESHAW GODDARD TRUSTEES LIMITED LONDON Active DORMANT 74990 - Non-trading company
A G SECRETARIAL LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
ADDLESHAW BOOTH & CO LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
ADDLESHAW BOOTH & CO. SERVICE COMPANY LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
DIGITAL WHOLESALE SERVICES LIMITED NELSON Dissolved... DORMANT 74990 - Non-trading company
AGHOCO 1007 LIMITED LEEDS Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
10 QUEEN ANNE STREET MANAGEMENT LIMITED SOUTHEND-ON-SEA ENGLAND Active DORMANT 98000 - Residents property management
40 DOVER STREET (LONDON) LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
ADMIRAL TAVERNS COVENTRY LIMITED LONDON Dissolved... FULL 56302 - Public houses and bars
AGHOCO 1079 LIMITED WARRINGTON ENGLAND Dissolved... FULL 70100 - Activities of head offices
AGHOCO 1085 LIMITED CROOK Active FULL 70229 - Management consultancy activities other than financial management
AFI BIDCO LIMITED WAKEFIELD Active FULL 70100 - Activities of head offices
ACUHOLD LIMITED MANCHESTER UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
AFI TOPCO LIMITED WAKEFIELD Active FULL 70100 - Activities of head offices
AGHOCO 1162 LIMITED SOUTHAMPTON Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ACTIVINSTINCT HOLDINGS LIMITED BURY Active DORMANT 70100 - Activities of head offices
STATURE INVESTMENTS LIMITED MANCHESTER UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
ACCESS RENTAL GULF LIMITED MANCHESTER Dissolved... NO ACCOUNTS FILED 74990 - Non-trading company
AGHOCO 1199 LIMITED SOUTHAMPTON Dissolved... NO ACCOUNTS FILED None Supplied
ABBAR INTERNATIONAL LIMITED MANCHESTER UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NKUKU LIMITED TOTNES Active FULL 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
GILLESPIE YUNNIE ARCHITECTS LIMITED TOTNES Active TOTAL EXEMPTION FULL 71111 - Architectural activities
VOCO VERITAS CONSULTING LTD TOTNES UNITED KINGDOM Active TOTAL EXEMPTION FULL 62030 - Computer facilities management activities
SUSTAINABLE TOPCO LIMITED TOTNES UNITED KINGDOM Active GROUP 99999 - Dormant Company