ON THE BEACH BIDCO LIMITED
LANDMARK, ST PETER'S SQUARE, 1 OXFORD STREET M1 4PB- Liquidation
- Private Limited Company
- Company No. 08703901
- Last Updated: 01 Mar 2024
Company Profile
ON THE BEACH BIDCO LIMITED was incorporated on Tuesday, September 24, 2013 as a Private Limited Company with registered address in 1 OXFORD STREET. ON THE BEACH BIDCO LIMITED has the status: Liquidation and it's listed in the following category: Travel agency activities. This Private Limited Company has been operating for 11 years 4 months and 29 days.
| Name | ON THE BEACH BIDCO LIMITED |
|---|---|
| Company number | 08703901 |
| Company type | Private Limited Company |
| Incorporation date | 24 Sep 2013 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
LANDMARK ST PETER'S SQUARE 1 OXFORD STREET M1 4PB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| On The Beach Topco Limited Bird Hall Lane, SK3 0XN |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2023, (-604 days left) |
| Latest accounts | 30 September 2021 |
| Next confirmation statement due | 22 October 2016 |
| Last confirmation statement dated | 24 September 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| ON THE BEACH BIDCO LIMITED | 24 Sep 2013 |