METAL BIDCO LIMITED - SHEFFIELD


Company Profile Company Filings

Overview

METAL BIDCO LIMITED is a Private Limited Company from SHEFFIELD ENGLAND and has the status: Active.
METAL BIDCO LIMITED was incorporated 2 years ago on 30/09/2021 and has the registered number: 13654356. The accounts status is SMALL and accounts are next due on 29/02/2024.

METAL BIDCO LIMITED - SHEFFIELD

This company is listed in the following categories:
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 / 5 31/05/2022 29/02/2024

Registered Office

ISAACS BUILDING FLOOR 4
SHEFFIELD
S1 2HS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/09/2023 13/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS JAMES USHER Dec 1988 British Director 2022-10-10 CURRENT
MR JOSEPH JOHN STONEY Oct 1985 British Director 2021-11-09 CURRENT
MR JAMES SOUTHWORTH Dec 1983 British Director 2021-11-09 CURRENT
DR SATWINDER SINGH SIAN Feb 1964 British Director 2022-10-11 CURRENT
MR PHILIP SIMON SHAPIRO Sep 1975 British Director 2021-09-30 CURRENT
NEIL GAMEWELL Feb 1985 British Director 2021-11-09 CURRENT
MR TIMOTHY JAMES WEST ASHLIN Nov 1977 British Director 2021-09-30 UNTIL 2022-10-10 RESIGNED
MR SAMUEL WILLIAM DAVID PEMBERTON Apr 1975 British Director 2021-12-15 UNTIL 2022-06-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Metal Midco Limited 2021-09-30 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
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REGULUS BIDCO LIMITED AYLESBURY Active SMALL 64205 - Activities of financial services holding companies
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CLOUD TOPCO LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
CLOUD MIDCO LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
CLOUD BIDCO LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
GIBSON TOPCO LIMITED CHIGWELL UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
GIBSON BIDCO LIMITED CHIGWELL UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
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TORONTO MIDCO LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 78109 - Other activities of employment placement agencies
TORONTO BIDCO LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 78109 - Other activities of employment placement agencies
MAXWELL TOPCO LIMITED LOUGHBOROUGH ENGLAND Active GROUP 70100 - Activities of head offices
MAXWELL BIDCO LIMITED LOUGHBOROUGH ENGLAND Active FULL 70100 - Activities of head offices
PANDORA S9 TOPCO LIMITED ST HELIER JERSEY Active FULL None Supplied
PANDORA S9 BIDCO LIMITED ST HELIER JERSEY Active FULL None Supplied
PANDORA S9 MIDCO LIMITED ST HELIER JERSEY Active FULL None Supplied
SYNOVA LLP LONDON UNITED KINGDOM Active FULL None Supplied
CLYDE DH LIMITED GLASGOW UNITED KINGDOM Active FULL 70100 - Activities of head offices

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