VESPER BIDCO LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

VESPER BIDCO LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
VESPER BIDCO LIMITED was incorporated 2 years ago on 21/06/2022 and has the registered number: 14185824. The accounts status is GROUP and accounts are next due on 30/09/2024.

VESPER BIDCO LIMITED - BIRMINGHAM

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 / 12 31/12/2022 30/09/2024

Registered Office

JUMAR HOUSE COLESHILL ROAD
BIRMINGHAM
B37 7HG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/06/2023 04/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP DAVID ORME May 1955 British Director 2023-09-25 CURRENT
MRS WENDY MARGARET MORGAN Dec 1964 British Director 2023-09-25 CURRENT
MR MATTHEW GILLEN Jan 1968 British Director 2023-07-30 CURRENT
MR GREIG RONALD BROWN Mar 1971 British Director 2022-06-21 CURRENT
MR JOHN ANTUNES Jan 1969 British Director 2024-06-12 CURRENT
MR WILLIAM MACDONALD ALLAN Aug 1960 British Director 2022-06-21 CURRENT
MRS JULIE ANN PETTIGREW Secretary 2024-04-08 CURRENT
MR ANDREW JAMES BUSBY Jan 1973 British Director 2022-06-21 UNTIL 2022-09-29 RESIGNED
MR ANDREW THOMAS GALLOWAY Mar 1968 British Director 2022-06-21 UNTIL 2022-09-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vesper Holdco Limited 2022-06-21 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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