Simon Bidco Limited (Companies House Registration Number 09709443) is a private limited company created on 2015-07-29. The enterprise is located at Ellington House 9 Savannah Way, Leeds Valley Park, Leeds LS10 1AB. Simon Bidco Limited operates SIC: 64205 - "activities of financial services holding companies".
Company details
| Name | Simon Bidco Limited |
| Number | 09709443 |
| Date of Incorporation: | 2015/07/29 |
| End of financial year: | 31 December |
| Address: | Ellington House 9 Savannah Way, Leeds Valley Park, Leeds, LS10 1AB |
| SIC code: |
64205 - Activities of financial services holding companies |
Moving on to the 2 directors that can be found in this company, we can name: James W. (in the company from 26 March 2020), Colin S. (appointment date: 28 November 2017). The official register indexes 48 persons of significant control, namely: Simon Midco Limited can be found at Thorpe Park View, Thorpe Park, LS15 8GH Leeds, West Yorkshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Nicola H. owns over 1/2 to 3/4 of voting rights, Graham R. owns over 1/2 to 3/4 of voting rights.
Directors
People with significant control
Simon Midco Limited
30 June 2016
| Address | No 1. The Square Thorpe Park View, Thorpe Park, Leeds, West Yorkshire, LS15 8GH, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 09722126 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nicola H.
24 October 2016 - 10 November 2017
| Nature of control: |
50,01-75% voting rights |
Graham R.
6 November 2017 - 7 November 2017
| Nature of control: |
50,01-75% voting rights |
Graham P.
24 October 2016 - 15 September 2017
| Nature of control: |
50,01-75% voting rights |
William F.
4 September 2017 - 5 September 2017
| Nature of control: |
50,01-75% voting rights |
Caroline C.
21 August 2017 - 22 August 2017
| Nature of control: |
50,01-75% voting rights |
Laurence H.
19 June 2017 - 20 June 2017
| Nature of control: |
50,01-75% voting rights |
Richard A.
24 October 2016 - 31 May 2017
| Nature of control: |
50,01-75% voting rights |
Craig W.
3 April 2017 - 4 April 2017
| Nature of control: |
50,01-75% voting rights |
Andrew B.
24 October 2016 - 31 March 2017
| Nature of control: |
50,01-75% voting rights |
Stephen P.
24 October 2016 - 13 December 2016
| Nature of control: |
50,01-75% voting rights |
Antony C.
24 October 2016 - 25 October 2016
| Nature of control: |
50,01-75% voting rights |
John W.
24 October 2016 - 25 October 2016
| Nature of control: |
50,01-75% voting rights |
Ben D.
24 October 2016 - 25 October 2016
| Nature of control: |
50,01-75% voting rights |
Heather P.
24 October 2016 - 25 October 2016
| Nature of control: |
50,01-75% voting rights |
James R.
24 October 2016 - 25 October 2016
| Nature of control: |
50,01-75% voting rights |
Sara L.
24 October 2016 - 25 October 2016
| Nature of control: |
50,01-75% voting rights |
Michael L.
24 October 2016 - 25 October 2016
| Nature of control: |
50,01-75% voting rights |
Sarah S.
24 October 2016 - 25 October 2016
| Nature of control: |
50,01-75% voting rights |
Gary E.
24 October 2016 - 25 October 2016
| Nature of control: |
50,01-75% voting rights |
Philip M.
24 October 2016 - 25 October 2016
| Nature of control: |
50,01-75% voting rights |
Faisal G.
24 October 2016 - 25 October 2016
| Nature of control: |
50,01-75% voting rights |
James D.
24 October 2016 - 25 October 2016
| Nature of control: |
50,01-75% voting rights |
Patricia J.
24 October 2016 - 25 October 2016
| Nature of control: |
50,01-75% voting rights |
Adrian B.
24 October 2016 - 25 October 2016
| Nature of control: |
50,01-75% voting rights |
Paul G.
24 October 2016 - 25 October 2016
| Nature of control: |
50,01-75% voting rights |
Paul C.
24 October 2016 - 25 October 2016
| Nature of control: |
50,01-75% voting rights |
Elizabeth C.
24 October 2016 - 25 October 2016
| Nature of control: |
50,01-75% voting rights |
Claire J.
24 October 2016 - 25 October 2016
| Nature of control: |
50,01-75% voting rights |
Richard N.
24 October 2016 - 25 October 2016
| Nature of control: |
50,01-75% voting rights |
Robert S.
24 October 2016 - 25 October 2016
| Nature of control: |
50,01-75% voting rights |
Marian M.
24 October 2016 - 25 October 2016
| Nature of control: |
50,01-75% voting rights |
James C.
24 October 2016 - 25 October 2016
| Nature of control: |
50,01-75% voting rights |
Robert T.
24 October 2016 - 25 October 2016
| Nature of control: |
50,01-75% voting rights |
Oliver H.
24 October 2016 - 25 October 2016
| Nature of control: |
50,01-75% voting rights |
Jonathon T.
24 October 2016 - 25 October 2016
| Nature of control: |
50,01-75% voting rights |
Michelle N.
24 October 2016 - 25 October 2016
| Nature of control: |
50,01-75% voting rights |
John F.
22 August 2016 - 25 October 2016
| Nature of control: |
50,01-75% voting rights |
Carol O.
24 October 2016 - 25 October 2016
| Nature of control: |
50,01-75% voting rights |
Mark H.
24 October 2016 - 25 October 2016
| Nature of control: |
50,01-75% voting rights |
Laura G.
24 October 2016 - 25 October 2016
| Nature of control: |
50,01-75% voting rights |
Samantha B.
24 October 2016 - 25 October 2016
| Nature of control: |
50,01-75% voting rights |
Fiona M.
24 October 2016 - 25 October 2016
| Nature of control: |
50,01-75% voting rights |
Brian G.
24 October 2016 - 25 October 2016
| Nature of control: |
50,01-75% voting rights |
Christopher T.
6 April 2016 - 25 October 2016
| Nature of control: |
50,01-75% voting rights |
Claire L.
24 October 2016 - 25 October 2016
| Nature of control: |
50,01-75% voting rights |
Paul F.
24 October 2016 - 25 October 2016
| Nature of control: |
50,01-75% voting rights |
Darren W.
24 October 2016 - 25 October 2016
| Nature of control: |
50,01-75% voting rights |
Filings
Categories:
Accounts
Address
Capital
Confirmation statement
Gazette
Incorporation
Insolvency
Mortgage
Officers
Persons with significant control
Resolution
| Download filing | |
|---|---|
|
(DISS40) Compulsory strike-off action has been discontinued filed on: 13th, March 2024 | gazette |
Free Download
(1 page)
|
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