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 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.
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 |