SEPTINUARY BIDCO LIMITED - IPSWICH


Company Profile Company Filings

Overview

SEPTINUARY BIDCO LIMITED is a Private Limited Company from IPSWICH ENGLAND and has the status: Active.
SEPTINUARY BIDCO LIMITED was incorporated 1 years ago on 02/12/2022 and has the registered number: 14521544. The accounts status is NO ACCOUNTS FILED and accounts are next due on 31/07/2024.

SEPTINUARY BIDCO LIMITED - IPSWICH

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 / 10 31/07/2024

Registered Office

19 FRANCISCAN WAY
IPSWICH
IP1 1TR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/12/2023 15/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN HENRY WHITEHEAD Apr 1964 British Director 2024-01-29 CURRENT
MR JAMES ROOK Aug 1974 British Director 2023-04-04 CURRENT
MR LIAM STUART GODDARD Nov 1982 British Director 2022-12-02 UNTIL 2023-05-30 RESIGNED
SAM DEL MAR Apr 1974 British Director 2023-04-04 UNTIL 2024-01-24 RESIGNED
MS NADJA STEFANIE GOLDBACH Jun 1986 German,British Director 2022-12-02 UNTIL 2023-05-30 RESIGNED
MS ANAEL LE YOUDEC Jun 1986 French Director 2022-12-02 UNTIL 2023-05-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Septinuary Midco 2 Limited 2022-12-02 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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SEPTINUARY HOLDCO LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
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SEPTINUARY MIDCO 2 LIMITED IPSWICH ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SEPTINUARY TOPCO LIMITED IPSWICH ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SEPTINUARY MIDCO 1 LIMITED IPSWICH ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SEPTINUARY MIDCO 2 LIMITED IPSWICH ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.