SUNDIAL BIDCO LIMITED
Active - Accounts Filed
General Information
NAME
SUNDIAL BIDCO LIMITED
COMPANY NUMBER
13499301
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
07/07/2021
(3 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/07/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
07/07/2021
25/08/2021
AGHOCO 2075 LIMITED
ENGLAND
W1J 6BX
Cge Partners Llp
Berkeley Square House
London
England W1J 6BX
W1J 6BX
One St Peters Square
Manchester
M2 3DE
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | Chris John Latimer Haynes (927609695) has left the board |
| 11/09/2024 | New Board Member Charles Garrard Ryan (932696916) Appointed |
| 12/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SUNDIAL 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 SUNDIAL BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUNDIAL 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 |
|---|---|---|---|---|
|
08/09/2021 - Present (3 years and 2 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
08/09/2021 - Present (3 years and 2 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/09/2021 - Present (3 years and 2 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
04/04/2024 - Present (7 months) Born in Dec 1964 (age: 60) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
28/08/2024 - Present (3 months) Born in Apr 1979 (age: 45) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | Chris John Latimer Haynes (927609695) has left the board |
| 11/09/2024 | New Board Member Charles Garrard Ryan (932696916) Appointed |
| 12/07/2024 | New Confirmation Statement filed |
| 25/04/2024 | Nicholas Anthony Heslop (929566443) has left the board |
| 25/04/2024 | Katie Chi Ling Chung (928667697) has left the board |
| 19/04/2024 | New Board Member George Thomas Thaw (930210624) Appointed |
| 11/04/2024 | New Accounts filed |
| 04/10/2023 | Thomas More Obermaier (931188705) has left the board |
| 02/08/2023 | New Board Member Thomas More Obermaier (931188705) Appointed |
| 11/07/2023 | New Confirmation Statement filed |
| 05/01/2023 | New Accounts filed |
| 12/12/2022 | Richard Alan Kent Hibbert (907920198) has left the board |
| 11/07/2022 | New Confirmation Statement filed |
| 13/05/2022 | Chloe Chandra Holding (928667696) has left the board |
| 13/05/2022 | New Board Member Nicholas Heslop (929566443) Appointed |
| 25/02/2022 | New Board Member Nicholas James Rafferty (911114320) Appointed |
| 28/09/2021 | New Board Member Richard Alan Kent Hibbert (907920198) Appointed |
| 21/09/2021 | New Board Member Chris John Latimer Haynes (927609695) Appointed |
| 21/09/2021 | New Board Member Nicholas James Rafferty (928737724) Appointed |
| 21/09/2021 | New Board Member Richard Alan Kent Hibbert (928737971) Appointed |
| 21/09/2021 | New Board Member Chris John Latimer Haynes (927609695) Appointed |
| 21/09/2021 | New Board Member Nicholas James Rafferty (928737724) Appointed |
| 21/09/2021 | New Board Member Richard Alan Kent Hibbert (928737971) Appointed |
| 06/09/2021 | INHOCO FORMATIONS LIMITED (926508565) has left the board |
| 06/09/2021 | INHOCO FORMATIONS LIMITED (926508565) has left the board |
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