SUBSTANTIAL BIDCO LIMITED
UNIT H THE COURTYARD, TEWKESBURY BUSINESS PARK, TEWKESBURY GL20 8GD- Active
- Private Limited Company
- Company No. 12896873
- Last Updated: 01 Mar 2024
Company Profile
SUBSTANTIAL BIDCO LIMITED was incorporated on Tuesday, September 22, 2020 as a Private Limited Company with registered address in TEWKESBURY. SUBSTANTIAL 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 4 years 5 months and 3 days.
| Name | SUBSTANTIAL BIDCO LIMITED |
|---|---|
| Company number | 12896873 |
| Company type | Private Limited Company |
| Incorporation date | 22 Sep 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT H THE COURTYARD TEWKESBURY BUSINESS PARK TEWKESBURY GL20 8GD |
|---|---|
| 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 |
|---|---|
| Substantial Midco 2 Limited The Courtyard, Tewkesbury Business Park, GL20 8GD |
Dates: Friday, September 17, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Substantial Midco Limited Royal Crescent, GL50 3DA |
Dates: Tuesday, October 6, 2020 - Friday, September 17, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jeremy Chelot Nationality: French |
Dates: Tuesday, September 22, 2020 - Tuesday, October 6, 2020
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 | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 October 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| SUBSTANTIAL BIDCO LIMITED | 22 Sep 2020 |