FIS3 BIDCO LIMITED - WOKINGHAM
Company Profile | Company Filings |
Overview
FIS3 BIDCO LIMITED is a Private Limited Company from WOKINGHAM UNITED KINGDOM and has the status: Active.
FIS3 BIDCO LIMITED was incorporated 1 years ago on 29/06/2022 and has the registered number: 14203834. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
FIS3 BIDCO LIMITED was incorporated 1 years ago on 29/06/2022 and has the registered number: 14203834. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
FIS3 BIDCO LIMITED - WOKINGHAM
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
9 MILLARS BROOK
WOKINGHAM
RG41 2AD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/06/2023 | 12/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON PEET | Jan 1990 | British | Director | 2022-06-29 | CURRENT |
MR GEOFFREY GIOVANNI PAGE-MORRIS | Jun 1963 | British | Director | 2022-07-15 | CURRENT |
MR CHRISTOPHER BULPITT | Nov 1985 | British | Director | 2023-01-04 | CURRENT |
SIMON PEET | Jan 1990 | British | Director | 2022-06-29 UNTIL 2022-07-15 | RESIGNED |
MS AMY YATEMAN-SMITH | May 1984 | British | Director | 2022-06-29 UNTIL 2022-07-15 | RESIGNED |
IAN DAVID BREWER | Jul 1966 | British | Director | 2022-07-15 UNTIL 2022-11-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Fis3 Midco 2 Limited | 2022-06-29 | Wokingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |