AXIOS BIDCO LIMITED
BEMBRIDGE HOUSE, 1300 PARKWAY, SOLENT BUSINESS PARK, WHITELEY, FAREHAM PO15 7AE- Active
- Private Limited Company
- Company No. 09749768
- Last Updated: 01 Mar 2024
Company Profile
AXIOS BIDCO LIMITED was incorporated on Wednesday, August 26, 2015 as a Private Limited Company with registered address in FAREHAM. AXIOS BIDCO LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 9 years 2 months and 17 days.
| Name | AXIOS BIDCO LIMITED |
|---|---|
| Company number | 09749768 |
| Company type | Private Limited Company |
| Incorporation date | 26 Aug 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BEMBRIDGE HOUSE, 1300 PARKWAY SOLENT BUSINESS PARK, WHITELEY FAREHAM PO15 7AE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Innovation Group Holdings Limited Parkway, Solent Business Park, Whiteley, PO15 7AE |
Dates: Wednesday, March 24, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Innovation International Holdings Limited 1300 Parkway, Solent Business Park, Whiteley, PO15 7AE |
Dates: Wednesday, April 10, 2019 - Wednesday, March 24, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Tiger Midco 2 Limited Parkway, Whiteley, PO15 7AE |
Dates: Wednesday, April 6, 2016 - Wednesday, April 10, 2019
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 | 31 December |
| Next annual accounts due | 30 September 2024, (-43 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 September 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| AXIOS BIDCO LIMITED | 26 Aug 2015 |
| TIGER BIDCO LIMITED | 27 Aug 2015 |