PITTSHANGER BIDCO LIMITED - LONDON
| Company Profile | Company Filings |
Overview
PITTSHANGER BIDCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PITTSHANGER BIDCO LIMITED was incorporated 2 years ago on 12/04/2022 and has the registered number: 14043090. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PITTSHANGER BIDCO LIMITED was incorporated 2 years ago on 12/04/2022 and has the registered number: 14043090. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PITTSHANGER BIDCO LIMITED - LONDON
This company is listed in the following categories:
85100 - Pre-primary education
85100 - Pre-primary education
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
4 FLOOR
LONDON
SW1Y 4AD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/04/2023 | 25/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS MARCIA VICCARS | Mar 1967 | British | Director | 2023-10-06 | CURRENT |
| MRS TONI KILBY | Jul 1971 | British | Director | 2023-11-01 | CURRENT |
| KEVIN WILLIAM HIGGS | Mar 1967 | British | Director | 2022-07-25 | CURRENT |
| KIM HERBERT | Dec 1974 | British | Director | 2022-07-25 | CURRENT |
| MR FEDERICO CATTANI | Mar 1993 | Italian | Director | 2022-04-12 | CURRENT |
| MS FIONA TINA BLACKWELL | Dec 1974 | British | Director | 2022-07-25 | CURRENT |
| MR MARK RONALD SYDNEY BEADLE | Dec 1966 | British | Director | 2022-07-25 | CURRENT |
| CROOKLETS LLP | Corporate Director | 2024-03-25 | CURRENT | ||
| MALCOLM IAN GODDARD | May 1963 | British | Director | 2022-04-12 UNTIL 2024-03-25 | RESIGNED |
| IAN SANDERS | Secretary | 2022-07-25 UNTIL 2023-10-06 | RESIGNED | ||
| IAN MARK SANDERS | Aug 1974 | English | Director | 2022-07-25 UNTIL 2023-10-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Pittshanger Holdco Ltd | 2022-04-12 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |