Hercules Bidco Limited (number 13576430) is a private limited company established on 2021-08-20 originating in England. This firm can be found at 5Th Floor, The Grange 100 High Street, Southgate, London N14 6BN. Having undergone a change in 2021-08-23, the previous name this firm utilized was Hercules Bidco 2 Limited. Hercules Bidco Limited is operating under Standard Industrial Classification: 82990 that means "other business support service activities not elsewhere classified".
Company details
| Name | Hercules Bidco Limited |
| Number | 13576430 |
| Date of Incorporation: | 2021/08/20 |
| End of financial year: | 31 December |
| Address: | 5th Floor, The Grange 100 High Street, Southgate, London, N14 6BN |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Moving to the 3 directors that can be found in the aforementioned business, we can name: Jonathan A. (appointed on 25 October 2023), David G. (appointment date: 08 September 2021), Costas D. (appointed on 20 August 2021). The Companies House reports 2 persons of significant control, namely: Hercules Topco Limited can be reached at Chapel Mill Road, KT1 3GZ Kingston Upon Thames. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Hercules Bidco Limited can be reached at Chapel Mill Road, KT1 3GZ Kingston Upon Thames. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
| Address | Unit 1 Kingsmill Business Park Chapel Mill Road, Kingston Upon Thames, KT1 3GZ, England |
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 13571802 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | Unit 1 Kingsmill Business Park Chapel Mill Road, Kingston Upon Thames, KT1 3GZ |
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 13571802 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
| Download filing | |
|---|---|
|
(AP01) New director was appointed on 25th October 2023 filed on: 3rd, November 2023 | officers |
Free Download
(2 pages)
|