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HUMBER BIDCO LIMITED - 4th Floor 15-17, Grosvenor Gardens, London, SW1W 0BD, United Kingdom
Company Information
- Company registration number
- 13716727
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4th Floor 15-17
- Grosvenor Gardens
- London
- SW1W 0BD
- United Kingdom 4th Floor 15-17, Grosvenor Gardens, London, SW1W 0BD, United Kingdom UK
Management
- Managing Directors
- DI GREGORIO, Bice
- KAPOOR, Sheeni
- Company secretaries
- ALTER DOMUS (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2021-11-01
- Age Of Company 2021-11-01 2 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Humber Topco Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-11-14
- Last Date: 2023-10-31
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HUMBER BIDCO LIMITED Company Description
- HUMBER BIDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 13716727. Its current trading status is "live". It was registered 2021-11-01. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 4Th Floor 15-17 .
Get HUMBER BIDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Humber Bidco Limited - 4th Floor 15-17, Grosvenor Gardens, London, SW1W 0BD, United Kingdom
- 2021-11-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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capital-allotment-shares (2023-10-04) - SH01
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capital-allotment-shares (2023-02-03) - SH01
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capital-allotment-shares (2023-03-31) - SH01
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capital-allotment-shares (2023-04-21) - SH01
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capital-allotment-shares (2023-06-05) - SH01
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termination-director-company-with-name-termination-date (2023-06-28) - TM01
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appoint-person-director-company-with-name-date (2023-06-28) - AP01
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legacy (2023-07-03) - GUARANTEE2
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legacy (2023-07-03) - PARENT_ACC
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legacy (2023-07-03) - AGREEMENT2
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legacy (2023-07-17) - AGREEMENT2
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legacy (2023-07-17) - GUARANTEE2
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legacy (2023-07-17) - PARENT_ACC
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capital-allotment-shares (2023-07-28) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2023-12-11) - AD01
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change-to-a-person-with-significant-control (2023-12-11) - PSC05
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confirmation-statement-with-updates (2023-11-15) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-07-03) - AA
keyboard_arrow_right 2022
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change-corporate-secretary-company-with-change-date (2022-10-10) - CH04
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capital-allotment-shares (2022-12-20) - SH01
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confirmation-statement-with-updates (2022-11-11) - CS01
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capital-allotment-shares (2022-11-03) - SH01
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change-sail-address-company-with-old-address-new-address (2022-10-04) - AD02
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capital-allotment-shares (2022-10-04) - SH01
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capital-allotment-shares (2022-09-09) - SH01
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resolution (2022-01-10) - RESOLUTIONS
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capital-alter-shares-subdivision (2022-01-10) - SH02
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change-person-director-company-with-change-date (2022-01-14) - CH01
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capital-allotment-shares (2022-01-20) - SH01
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memorandum-articles (2022-02-15) - MA
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change-registered-office-address-company-with-date-old-address-new-address (2022-02-21) - AD01
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change-to-a-person-with-significant-control (2022-02-21) - PSC05
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resolution (2022-02-14) - RESOLUTIONS
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change-person-director-company-with-change-date (2022-07-05) - CH01
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capital-allotment-shares (2022-07-11) - SH01
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capital-allotment-shares (2022-08-02) - SH01
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capital-allotment-shares (2022-08-15) - SH01
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capital-allotment-shares (2022-08-17) - SH01
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capital-allotment-shares (2022-08-30) - SH01
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capital-allotment-shares (2022-03-30) - SH01
keyboard_arrow_right 2021
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resolution (2021-12-20) - RESOLUTIONS
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capital-redomination-of-shares (2021-12-31) - SH14
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resolution (2021-12-31) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2021-11-11) - AA01
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change-sail-address-company-with-new-address (2021-11-12) - AD02
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capital-alter-shares-consolidation (2021-12-16) - SH02
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incorporation-company (2021-11-01) - NEWINC