ULFSTEAD BIDCO LIMITED - LEEDS
Company Profile | Company Filings |
Overview
ULFSTEAD BIDCO LIMITED is a Private Limited Company from LEEDS UNITED KINGDOM and has the status: Active.
ULFSTEAD BIDCO LIMITED was incorporated 3 years ago on 25/06/2021 and has the registered number: 13478045. The accounts status is SMALL and accounts are next due on 30/09/2024.
ULFSTEAD BIDCO LIMITED was incorporated 3 years ago on 25/06/2021 and has the registered number: 13478045. The accounts status is SMALL and accounts are next due on 30/09/2024.
ULFSTEAD BIDCO LIMITED - LEEDS
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 PARK ROW
LEEDS
LS1 5AB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/06/2023 | 08/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RESOLIS LIMITED | Corporate Secretary | 2022-02-01 | CURRENT | ||
MR ITAY PELED | Jul 1989 | Israeli | Director | 2023-07-01 | CURRENT |
MR ROEE ZASS | Jun 1981 | Israeli | Director | 2021-07-09 | CURRENT |
MR JOHN MCDONAGH | May 1969 | British | Director | 2021-10-18 | CURRENT |
MR BRIAN LOVE | May 1979 | British | Director | 2023-04-26 | CURRENT |
PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2021-06-25 UNTIL 2022-02-01 | RESIGNED | ||
MHAIRI MARGARET WEIR | Jul 1976 | British | Director | 2021-07-09 UNTIL 2022-02-17 | RESIGNED |
NOAM MEIR ROBINSOHN | Feb 1984 | Israeli | Director | 2021-07-09 UNTIL 2023-07-01 | RESIGNED |
MR JAMIE PRITCHARD | Apr 1971 | British | Director | 2021-10-18 UNTIL 2023-04-26 | RESIGNED |
MR ALISTAIR RAY | Nov 1974 | British | Director | 2021-06-25 UNTIL 2021-10-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ulfstead Midco Limited | 2021-06-25 | Leeds West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |