EQUITY BIDCO LIMITED
BRIGHTON

Hellopages » East Sussex » Brighton and Hove » BN1 1GE

Company number 10344546
Status Active
Incorporation Date 24 August 2016
Company Type Private Limited Company
Address 1 JUBILEE STREET, BRIGHTON, EAST SUSSEX, ENGLAND, BN1 1GE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seven events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights ; Termination of appointment of Robin Arthur Jordan Lawson as a director on 27 October 2016; Termination of appointment of Alan Douglas Payne as a director on 27 October 2016. The most likely internet sites of EQUITY BIDCO LIMITED are www.equitybidco.co.uk, and www.equity-bidco.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and three months. Equity Bidco Limited is a Private Limited Company. The company registration number is 10344546. Equity Bidco Limited has been working since 24 August 2016. The present status of the company is Active. The registered address of Equity Bidco Limited is 1 Jubilee Street Brighton East Sussex England Bn1 1ge. . CAMPBELL, David Edward Charles is a Director of the company. Director LAWSON, Robin Arthur Jordan has been resigned. Director PAYNE, Alan Douglas has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
CAMPBELL, David Edward Charles
Appointed Date: 27 October 2016
70 years old

Resigned Directors

Director
LAWSON, Robin Arthur Jordan
Resigned: 27 October 2016
Appointed Date: 24 August 2016
50 years old
Director
PAYNE, Alan Douglas
Resigned: 27 October 2016
Appointed Date: 24 August 2016
57 years old

Persons With Significant Control

Equity Topco Limited
Notified on: 24 August 2016
Nature of control: Ownership of shares – 75% or more

EQUITY BIDCO LIMITED Events

08 Dec 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Nov 2016
Termination of appointment of Robin Arthur Jordan Lawson as a director on 27 October 2016
10 Nov 2016
Termination of appointment of Alan Douglas Payne as a director on 27 October 2016
10 Nov 2016
Appointment of Mr David Edward Charles Campbell as a director on 27 October 2016
09 Nov 2016
Current accounting period extended from 31 August 2017 to 31 October 2017
04 Nov 2016
Registered office address changed from 95 Wigmore Street London W1U 1FB England to 1 Jubilee Street Brighton East Sussex BN1 1GE on 4 November 2016
24 Aug 2016
Incorporation
Statement of capital on 2016-08-24
  • GBP 1

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