Albatross Bidco Limited, Shoreham
Albatross Bidco Limited is a private limited company. Previously, it was called Bolt Bidco Limited (it was changed on 2020-01-22). Registered at Calibration House 17-19 Cecil Pashley Way, Shoreham Airport, Shoreham BN43 5FF, the aforementioned 4 years old enterprise was incorporated on 2019-08-14 and is officially classified as "dormant company" (SIC: 99999).5 directors can be found in the firm: Mark S. (appointed on 22 November 2021), Chris H. (appointed on 23 July 2020), Toby D. (appointed on 28 February 2020).
| About | |
|---|---|
| Name: Albatross Bidco Limited | |
| Number: 12155263 | |
| Incorporation date: 2019-08-14 | |
| End of financial year: 30 November |
| Address: |
Calibration House 17-19 Cecil Pashley Way Shoreham Airport Shoreham BN43 5FF |
| SIC code: |
99999 - Dormant Company |
Company staff
People with significant control
Albatross Midco Limited
22 January 2020
| Address | Calibration House 17-19 Cecil Pashley Way, Shoreham Airport, Shoreham, BN43 5FF, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited By Shares |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 12155305 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Inhoco Formations Limited
14 August 2019 - 22 January 2020
| Address | Milton Gate 60 Chiswell Street, London, EC1Y 4AG |
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 2598228 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The due date for Albatross Bidco Limited confirmation statement filing is 2024-08-27. The last one was filed on 2023-08-13. The deadline for the next accounts filing is 30 November 2023. Last accounts filing was submitted for the time period up to 30 November 2021.
2 persons of significant control are indexed in the official register, namely: Albatross Midco Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 17-19 Cecil Pashley Way, Shoreham Airport, BN43 5FF Shoreham. Inhoco Formations Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 60 Chiswell Street, EC1Y 4AG London.
Company filing
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Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| TM01 |
Director appointment termination date: Thursday 19th October 2023 filed on: 6th, December 2023 | officers |
Free Download
(1 page)
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