Devon Bidco Limited (Companies House Registration Number 13652867) is a private limited company legally formed on 2021-09-30 in England. The company is located at 40 Wharfedale Road, Euroway Industrial Estate, Bradford BD4 6SG. Having undergone a change in 2022-02-25, the previous name this firm used was Hamsard 3654 Limited. Devon Bidco Limited is operating under Standard Industrial Classification code: 64209 which means "activities of other holding companies n.e.c.".
Company details
| Name | Devon Bidco Limited |
| Number | 13652867 |
| Date of Incorporation: | 2021-09-30 |
| End of financial year: | 31 December |
| Address: | 40 Wharfedale Road, Euroway Industrial Estate, Bradford, BD4 6SG |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Moving on to the 4 directors that can be found in the above-mentioned enterprise, we can name: Gary C. (in the company from 11 March 2022), Gregor B. (appointment date: 11 March 2022), Ravi A. (appointed on 25 February 2022). The official register lists 2 persons of significant control, namely: Devon Topco Limited can be reached at Rutland House, 148 Edmund Street, B3 2JR Birmingham. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Squire Patton Boggs Directors Limited can be reached at 2 & A Half Devonshire Square, EC2M 4UJ London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
| Address | C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House, 148 Edmund Street, Birmingham, B3 2JR, England |
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 13651604 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | Premier Place 2 & A Half Devonshire Square, London, EC2M 4UJ, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 2806502 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with no updates 2023-09-29 filed on: 15th, November 2023 | confirmation statement |
Free Download
(3 pages)
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