SOUTHAMPTON BIDCO LIMITED
Active - Accounts Filed
General Information
NAME
SOUTHAMPTON BIDCO LIMITED
COMPANY NUMBER
11405782
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
08/06/2018
(6 years and 5 months old)
WEBSITE
https://www.onlinelibrary.wiley.com
CONFIRMATION STATEMENT MADE UP TO
07/06/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
08/06/2018
18/07/2018
AGHOCO 1731 LIMITED
LONDON
E14 9GE
10th Floor
3 Harbour Exchange Square
London
E14 9GE
E14 9GE
The Atrium Southern Gate
Terminus Road
Chichester
West Sussex
PO19 8SQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOUTHAMPTON MIDCO 2 LIMITED | Company is dissolved | View Report |
| SOUTHAMPTON BIDCO LIMITED | Active - Accounts Filed | View Report |
| M THREE CORPORATE CONSULTING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Confirmation Statement filed |
| 11/07/2024 | Todd Zipper (927023185) has left the board |
Credit Risk Overview
Want to learn more about SOUTHAMPTON BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SOUTHAMPTON BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOUTHAMPTON BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/08/2018 - Present (6 years and 3 months) Born in Aug 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/05/2024 - Present (6 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
31/05/2024 - Present (6 months) Born in Apr 1989 (age: 35) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
Director: 08/06/2018 - Present (6 years and 5 months) 08/06/2018 - Present (6 years and 5 months) Secretary: 08/06/2018 - Present (6 years and 5 months) 08/06/2018 - Present (6 years and 5 months) Born in N/A |
Resigned | Director&Secretary |
Current: 384 Past: 9177 |
View Report |
|
08/06/2018 - Present (6 years and 5 months) 08/06/2018 - Present (6 years and 5 months) Born in Jan 1971 |
Resigned | Director |
Current: 94 Past: 3220 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Confirmation Statement filed |
| 11/07/2024 | Todd Zipper (927023185) has left the board |
| 11/07/2024 | Benjamin Noel Wardleworth (929319927) has left the board |
| 24/06/2024 | New Board Member David Hanks (932427299) Appointed |
| 21/06/2024 | Lauryn Christine Coyle-Parsons (930449588) has left the board |
| 21/06/2024 | Rosamund Claire Johnson (920999365) has left the board |
| 21/06/2024 | Deirdre Silver (927023183) has left the board |
| 21/06/2024 | New Board Member James Freeman (932423523) Appointed |
| 03/01/2024 | New Accounts filed |
| 24/06/2023 | New Confirmation Statement filed |
| 13/05/2023 | New Accounts filed |
| 13/05/2023 | New Confirmation Statement filed |
| 24/01/2023 | New Company Secretary Lauryn Christine Coyle-Parsons (930449588) Appointed |
| 09/05/2022 | Danielle McMahan (927023184) has left the board |
| 13/04/2022 | New Accounts filed |
| 08/03/2022 | Ursula Leonie D'Arcy (913193040) has left the board |
| 08/03/2022 | New Board Member Benjamin Noel Wardleworth (929319927) Appointed |
| 19/06/2021 | New Confirmation Statement filed |
| 16/06/2021 | New Accounts filed |
| 10/08/2020 | Alexander James Headley (921429279) has left the board |
| 23/06/2020 | New Confirmation Statement filed |
| 03/06/2020 | New Board Member Deirdre Silver (927023183) Appointed |
| 03/06/2020 | New Board Member Danielle McMahan (927023184) Appointed |
| 03/06/2020 | New Board Member Todd Zipper (927023185) Appointed |
| 04/02/2020 | Ursula D'Arcy (926646509) has left the board |
| 04/02/2020 | New Board Member Ursula Leonie D'Arcy (913193040) Appointed |
| 29/01/2020 | New Board Member Ursula D'Arcy (926646509) Appointed |
| 29/01/2020 | New Board Member Rosamund Claire Johnson (920999365) Appointed |
| 29/01/2020 | Change in Reg. Office |
| 06/01/2020 | Richard Anthony Chapman (914140665) has left the board |
| 20/09/2019 | Laura Katherine Gibb Morrill (925005494) has left the board |
| 20/09/2019 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 24/09/2018 | New Board Member Benjamin Charles Town (925059116) Appointed |
| 07/09/2018 | New Board Member Alexander James Headley (921429279) Appointed |
| 07/09/2018 | New Board Member Laura Katherine Gibb Morrill (925005494) Appointed |
| 07/09/2018 | Change in Reg. Office |
| 14/08/2018 | INHOCO FORMATIONS LIMITED (913517186) has left the board |
| 14/08/2018 | A G SECRETARIAL LIMITED (909008492) has left the board |
| 14/08/2018 | Roger Hart (910557988) has left the board |
| 14/08/2018 | New Board Member Richard Anthony Chapman (914140665) Appointed |
| 26/06/2018 | New Board Member A G SECRETARIAL LIMITED (909008492) Appointed |
| 26/06/2018 | A G SECRETARIAL LIMITED (924722714) has left the board |
| 26/06/2018 | A G SECRETARIAL LIMITED (924722713) has left the board |
| 26/06/2018 | INHOCO FORMATIONS LIMITED (924722712) has left the board |
| 26/06/2018 | New Board Member INHOCO FORMATIONS LIMITED (913517186) Appointed |
| 22/06/2018 | Roger Hart (924722715) has left the board |
| 22/06/2018 | New Board Member Roger Hart (910557988) Appointed |
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