Tpw Acquisition Bidco Limited. net worth, address, company information. Free

Company search

Tpw Acquisition Bidco Limited (reg no 09666408) is a private limited company legally formed on 2015-07-01 originating in England. This enterprise is located at Sedley Place, 4Th Floor, 361 Oxford Street, London W1C 2JL. Tpw Acquisition Bidco Limited is operating under Standard Industrial Classification: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name	Tpw Acquisition Bidco Limited
Number	09666408
Date of Incorporation:	2015-07-01
End of financial year:	31 August
Address:	Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL
SIC code:	64209 - Activities of other holding companies n.e.c.

As for the 2 directors that can be found in the above-mentioned business, we can name: Joanne H. (appointed on 31 March 2020), Anne M. (appointment date: 29 July 2019). 1 secretary is there in the company: Frank S. (appointed on 02 September 2015). The Companies House lists 1 person of significant control - Tpw Acquisition Midco Limited, a business that is located at 361 Oxford Street, W1C 2JL London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Tpw Acquisition Midco Limited

6 April 2016

Address	4th Floor, Sedley Place 361 Oxford Street, London, W1C 2JL, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	Companies House, England & Wales
Registration number	9666111
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(TM01) 31st March 2020 - the day director's appointment was terminated filed on: 8th, April 2020 \| officers	Free Download (1 page)

	Download filing
(TM01) 31st March 2020 - the day director's appointment was terminated filed on: 8th, April 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 31st March 2020 filed on: 8th, April 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 1st February 2020 filed on: 11th, February 2020 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 19th August 2019 filed on: 19th, August 2019 \| officers	Free Download (2 pages)
(TM01) 29th July 2019 - the day director's appointment was terminated filed on: 19th, August 2019 \| officers	Free Download (1 page)
(TM01) 19th August 2019 - the day director's appointment was terminated filed on: 19th, August 2019 \| officers	Free Download (1 page)
(CH01) On 19th August 2019 director's details were changed filed on: 19th, August 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 29th July 2019 filed on: 19th, August 2019 \| officers	Free Download (2 pages)
(TM01) 1st July 2019 - the day director's appointment was terminated filed on: 8th, July 2019 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st August 2018 filed on: 19th, June 2019 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with updates 1st June 2019 filed on: 13th, June 2019 \| confirmation statement	Free Download (4 pages)
(SH01) Statement of Capital on 25th April 2019: 3.00 GBP filed on: 26th, April 2019 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 26th September 2018 filed on: 9th, October 2018 \| officers	Free Download (2 pages)
(TM01) 26th September 2018 - the day director's appointment was terminated filed on: 3rd, October 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 1st June 2018 filed on: 4th, June 2018 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts for the period ending 31st August 2017 filed on: 17th, May 2018 \| accounts	Free Download (16 pages)
(SH01) Statement of Capital on 12th January 2018: 2.00 GBP filed on: 22nd, January 2018 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 16th June 2017 filed on: 8th, September 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 16th June 2017 filed on: 18th, August 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 1st June 2017 filed on: 10th, June 2017 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts for the period ending 31st August 2016 filed on: 5th, May 2017 \| accounts	Free Download (21 pages)
(TM01) 31st August 2016 - the day director's appointment was terminated filed on: 28th, November 2016 \| officers	Free Download (1 page)
(TM01) 31st August 2016 - the day director's appointment was terminated filed on: 28th, November 2016 \| officers	Free Download (1 page)
(TM01) 31st August 2016 - the day director's appointment was terminated filed on: 28th, November 2016 \| officers	Free Download (1 page)
(TM01) 31st August 2016 - the day director's appointment was terminated filed on: 28th, November 2016 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2nd June 2016 filed on: 27th, July 2016 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 1st June 2016 with full list of members filed on: 26th, June 2016 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 26th June 2016: 1.00 GBP capital
(TM01) 30th April 2016 - the day director's appointment was terminated filed on: 27th, May 2016 \| officers	Free Download (1 page)
(AD01) Address change date: 2nd September 2015. New Address: Sedley Place, 4th Floor 361 Oxford Street London W1C 2JL. Previous address: 20-22 Bedford Row London WC1R 4JS United Kingdom filed on: 2nd, September 2015 \| address	Free Download (1 page)
(AP03) New secretary appointment on 2nd September 2015 filed on: 2nd, September 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 15th July 2015 filed on: 22nd, July 2015 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 15th July 2015 filed on: 22nd, July 2015 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 15th July 2015 filed on: 22nd, July 2015 \| officers	Free Download (3 pages)
(AA01) Current accounting period extended from 31st July 2016 to 31st August 2016 filed on: 1st, July 2015 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 1st, July 2015 \| incorporation	Free Download (38 pages)

Companies nearby
Phd Acquisition Bidco Limited [0.00 mile]
Superior Holdings Limited [0.00 mile]
Unichem Limited [0.00 mile]
Alcura Uk Limited [0.01 mile]


Wba Holdings 1 Limited [0.00 mile]
Wba Uk Investments Limited [0.00 mile]
Alliance Boots Holdings Limited [0.01 mile]
Wba Latin America Limited [0.01 mile]