PARK BIDCO LIMITED - NORTHAMPTON
Company Profile | Company Filings |
Overview
PARK BIDCO LIMITED is a Private Limited Company from NORTHAMPTON ENGLAND and has the status: Active.
PARK BIDCO LIMITED was incorporated 4 years ago on 18/02/2020 and has the registered number: 12469557. The accounts status is GROUP and accounts are next due on 31/12/2024.
PARK BIDCO LIMITED was incorporated 4 years ago on 18/02/2020 and has the registered number: 12469557. The accounts status is GROUP and accounts are next due on 31/12/2024.
PARK BIDCO LIMITED - NORTHAMPTON
This company is listed in the following categories:
52103 - Operation of warehousing and storage facilities for land transport activities
52103 - Operation of warehousing and storage facilities for land transport activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
RHOSILI ROAD
NORTHAMPTON
NN4 7JE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/02/2023 | 02/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ROBERT JAN THOMPSON | Nov 1977 | British | Director | 2023-09-18 | CURRENT |
NEIL MARTIN SANT | Apr 1972 | British | Director | 2020-03-06 | CURRENT |
JAMES OLIVER HYDE | Sep 1984 | British | Director | 2020-02-18 | CURRENT |
MR MARTIN ANDREW HISCOX | Sep 1960 | British | Director | 2020-06-19 | CURRENT |
MS EMMA DEMPSEY | Nov 1971 | British | Director | 2023-03-31 | CURRENT |
CHRISTOPHER TREVOR WILLIAM BAKER | Jun 1982 | British | Director | 2020-03-06 | CURRENT |
MR LAWRENCE GEORGE DEAN | Aug 1976 | British | Director | 2020-03-06 UNTIL 2023-12-15 | RESIGNED |
MR SIMON SHAUN LISSER | Aug 1967 | British | Director | 2020-03-06 UNTIL 2020-12-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ldc Ix Lp | 2020-03-06 - 2020-03-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Lloyds Development Capital (Holdings) Limited | 2020-03-06 | England |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
James Oliver Hyde | 2020-02-18 | 9/1984 | Northampton |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |