KINGSTON BIDCO LIMITED - NEW MALDEN


Company Profile Company Filings

Overview

KINGSTON BIDCO LIMITED is a Private Limited Company from NEW MALDEN ENGLAND and has the status: Active.
KINGSTON BIDCO LIMITED was incorporated 10 years ago on 19/11/2013 and has the registered number: 08780585. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

KINGSTON BIDCO LIMITED - NEW MALDEN

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

14TH FLOOR, CI TOWER
NEW MALDEN
KT3 4HG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
DE FACTO 2069 LIMITED (until 19/11/2013)

Confirmation Statements

Last Statement Next Statement Due
19/11/2022 03/12/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK ROBERT EASTHAM Dec 1972 British Director 2015-04-15 CURRENT
TIMOTHY CLANCY Feb 1968 British Director 2022-08-01 CURRENT
TRAVERS SMITH SECRETARIES LIMITED Corporate Director 2013-11-19 UNTIL 2013-11-29 RESIGNED
TRAVERS SMITH LIMITED Corporate Director 2013-11-19 UNTIL 2013-11-29 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Secretary 2013-11-19 UNTIL 2013-11-26 RESIGNED
MR THOMAS LAURENCE WRENN Mar 1978 Irish Director 2013-11-29 UNTIL 2014-03-07 RESIGNED
PHILLIP WALTER May 1967 British Director 2014-03-07 UNTIL 2014-12-31 RESIGNED
RICHARD ROLLAND SPEDDING Aug 1971 British Director 2013-11-19 UNTIL 2013-11-29 RESIGNED
MR PAUL DOMINIC IAN MCCREADIE Feb 1979 British Director 2013-11-29 UNTIL 2014-03-07 RESIGNED
MR SHAHID MAHMOOD Feb 1969 British Director 2016-05-25 UNTIL 2022-07-29 RESIGNED
MR NEIL HUZINGA Oct 1972 British Director 2014-12-31 UNTIL 2016-09-15 RESIGNED
MR RODERICK BRITTON Jul 1964 British Director 2014-03-07 UNTIL 2016-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kingston Midco Limited 2016-10-19 New Malden   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
QSC 1208 LIMITED CHERTSEY UNITED KINGDOM Dissolved... FULL 62012 - Business and domestic software development
CORDAL CORPORATION LONDON ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
HAMSARD 3209 LIMITED NELSON ENGLAND Active DORMANT 74990 - Non-trading company
HAMSARD 3210 LIMITED NELSON ENGLAND Active -... DORMANT 74990 - Non-trading company
HAMSARD 3219 LIMITED NELSON ENGLAND Active -... DORMANT 74990 - Non-trading company
KINGSTON TOPCO LIMITED NEW MALDEN ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
KINGSTON MIDCO LIMITED NEW MALDEN ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
BENSON ELLIOT GP (ENGLAND) LIMITED LONDON ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
AG47 LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
AU79 LIMITED LONDON ENGLAND Active GROUP 64205 - Activities of financial services holding companies
ARTHUR TOPCO LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
TURNER TOPCO LIMITED LONDON Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
TURNER BIDCO LIMITED LONDON Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
ATG NOMINEES LIMITED LONDON Active DORMANT 58142 - Publishing of consumer and business journals and periodicals
INDIGO IT TRUSTEE LIMITED MANCHESTER ENGLAND Dissolved... FULL 70100 - Activities of head offices
ADVANIA HOLDINGS UK LIMITED MANCHESTER ENGLAND Active FULL 70100 - Activities of head offices
INDIGO IT MIDCO LIMITED MANCHESTER ENGLAND Dissolved... FULL 70100 - Activities of head offices
INDIGO IT TOPCO LIMITED MANCHESTER ENGLAND Dissolved... GROUP 70100 - Activities of head offices
ECI PARTNERS LLP LONDON ENGLAND Active GROUP None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RYAN - JAYBERG LIMITED NEW MALDEN ENGLAND Active GROUP 28250 - Manufacture of non-domestic cooling and ventilation equipment
SAVILLE ASSESSMENT LIMITED NEW MALDEN ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
LINGUAPHONE GROUP LIMITED NEW MALDEN ENGLAND Active SMALL 85590 - Other education n.e.c.
SAVILLE CONSULTING LIMITED NEW MALDEN UNITED KINGDOM Active DORMANT 99999 - Dormant Company
LINGUAPHONE INSTITUTE LIMITED NEW MALDEN ENGLAND Active DORMANT 85590 - Other education n.e.c.
KINGSTON TOPCO LIMITED NEW MALDEN ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
NEW HOME INSURANCE SERVICES LIMITED NEW MALDEN ENGLAND Active DORMANT 74990 - Non-trading company
CNM ESTATES (LIME GROVE) LIMITED NEW MALDEN ENGLAND Active DORMANT 99999 - Dormant Company
CNM ESTATES (WE) LIMITED NEW MALDEN ENGLAND Active MICRO ENTITY 99999 - Dormant Company
XSIGNAL GLOBAL LIMITED NEW MALDEN ENGLAND Active NO ACCOUNTS FILED 62090 - Other information technology service activities