TPW ACQUISITION BIDCO LIMITED
Company is dissolved
General Information
NAME
TPW ACQUISITION BIDCO LIMITED
COMPANY NUMBER
09666408
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
01/07/2015
(9 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/02/2022
ACCOUNTS MADE UP TO
31/08/2020
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E1W 1YW
Quadrant House
4 Thomas More Square
London
E1W 1YW
E1W 1YW
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 |
|---|---|---|
| TPW ACQUISITION MIDCO LIMITED | Company is dissolved | View Report |
| TPW ACQUISITION BIDCO LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/04/2024 | New Board Member Anne Louise Murphy (924298279) Appointed |
| 25/04/2024 | New Board Member John Parker Buckingham (928080219) Appointed |
| 08/02/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TPW ACQUISITION 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 TPW ACQUISITION BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TPW ACQUISITION 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 |
|---|---|---|---|---|
|
Born in Sep 1978 |
Resigned | Director |
Current: 1 Past: 17 |
View Report |
|
Born in Feb 1979 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
Born in Dec 1957 |
Resigned | Director |
Current: 2 Past: 69 |
View Report |
|
Born in Feb 1973 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in Aug 1968 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/04/2024 | New Board Member Anne Louise Murphy (924298279) Appointed |
| 25/04/2024 | New Board Member John Parker Buckingham (928080219) Appointed |
| 08/02/2022 | New Confirmation Statement filed |
| 25/05/2021 | New Accounts filed |
| 22/03/2021 | New Board Member John Parker Buckingham (928080219) Appointed |
| 14/02/2021 | New Confirmation Statement filed |
| 21/07/2020 | New Accounts filed |
| 10/04/2020 | Emma Harris (924843569) has left the board |
| 10/04/2020 | New Board Member Joanne Louise Wendy Hodgson (926878376) Appointed |
| 14/02/2020 | New Confirmation Statement filed |
| 28/08/2019 | Anne Louise Murphy (926160584) has left the board |
| 28/08/2019 | New Board Member Anne Louise Murphy (924298279) Appointed |
| 21/08/2019 | Colin Raymond Grimsdell (921104863) has left the board |
| 21/08/2019 | Rosemary Frances Counsell (920291657) has left the board |
| 21/08/2019 | New Board Member Anne Louise Murphy (926160584) Appointed |
| 21/08/2019 | New Board Member Emma Harris (924843569) Appointed |
| 10/07/2019 | Mark Adrian Coxhead (923698236) has left the board |
| 23/06/2019 | New Accounts filed |
| 18/06/2019 | New Confirmation Statement filed |
| 18/10/2018 | Rosemary Frances Counsell (925123764) has left the board |
| 18/10/2018 | New Board Member Rosemary Frances Counsell (920291657) Appointed |
| 11/10/2018 | New Board Member Rosemary Frances Counsell (925123764) Appointed |
| 05/10/2018 | Michael John Smeed (923771536) has left the board |
| 07/06/2018 | New Confirmation Statement filed |
| 22/05/2018 | New Accounts filed |
| 12/09/2017 | New Board Member Michael John Smeed (923771536) Appointed |
| 22/08/2017 | New Board Member Mark Adrian Coxhead (923698236) Appointed |
| 14/06/2017 | New Annual Return filed |
| 10/05/2017 | New Accounts filed |
| 30/11/2016 | Jean-Philippe Philippe Barade (917730733) has left the board |
| 30/11/2016 | Christopher Paul Britton (912783558) has left the board |
| 30/11/2016 | David Jonathan Cowan (919900300) has left the board |
| 30/11/2016 | Montserrat Suarez (914673556) has left the board |
| 29/07/2016 | New Board Member Colin Grimsdell (921104863) Appointed |
| 01/07/2016 | New Annual Return filed |
| 01/06/2016 | Sebastian Andrew Mullin (911713734) has left the board |
| 10/12/2015 | Sebastion Mullin (919958338) has left the board |
| 10/12/2015 | New Board Member Sebastian Andrew Mullin (911713734) Appointed |
| 04/09/2015 | New Company Secretary Frank Standish (920063943) Appointed |
| 04/09/2015 | Change in Reg. Office |
| 03/08/2015 | New Board Member Jean-Philippe Philippe Barade (917730733) Appointed |
| 03/08/2015 | Jean-Philippe Barade (919958460) has left the board |
| 24/07/2015 | New Board Member Christopher Paul Britton (912783558) Appointed |
| 24/07/2015 | New Board Member Jean-Philippe Barade (919958460) Appointed |
| 24/07/2015 | New Board Member Sebastion Mullin (919958338) Appointed |
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