AMALTHEA BIDCO LIMITED - WINSFORD


Company Profile Company Filings

Overview

AMALTHEA BIDCO LIMITED is a Private Limited Company from WINSFORD ENGLAND and has the status: Active.
AMALTHEA BIDCO LIMITED was incorporated 2 years ago on 29/11/2021 and has the registered number: 13772039. The accounts status is GROUP and accounts are next due on 31/01/2025.

AMALTHEA BIDCO LIMITED - WINSFORD

This company is listed in the following categories:
64205 - Activities of financial services holding companies

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

UNIT 15 ROAD FIVE
WINSFORD
CW7 3SG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/11/2023 12/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR YAADVINDER VIRDEE Jul 1990 British Director 2021-11-29 CURRENT
MR RICHARD NICHOLAS TREDWIN Oct 1968 British Director 2021-12-14 CURRENT
MR JOHN DANIEL MCLAUGHLIN Apr 1978 British Director 2021-12-14 CURRENT
MRS LAURA HEIZMANN-KAPS Dec 1986 German Director 2024-01-15 CURRENT
MR JAMES PETER DAWES Jul 1971 British Director 2022-10-10 CURRENT
MR JOHN IVOR CAVILL Oct 1972 British Director 2021-12-14 UNTIL 2024-01-15 RESIGNED
MATTHEW GILES BARKER Feb 1985 British Director 2021-11-29 UNTIL 2022-10-10 RESIGNED
MR ADRIAN MICHAEL MURPHY Feb 1968 British Director 2021-12-14 UNTIL 2023-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Amalthea Midco Limited 2021-11-29 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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AMALTHEA HOLDCO LIMITED WINSFORD ENGLAND Active GROUP 64205 - Activities of financial services holding companies
AMALTHEA MIDCO LIMITED WINSFORD ENGLAND Active FULL 64205 - Activities of financial services holding companies