YS BIDCO LIMITED
LONDON

Hellopages » Greater London » Islington » EC1R 3BT

Company number 09846979
Status Active
Incorporation Date 28 October 2015
Company Type Private Limited Company
Address 95 FARRINGDON ROAD, LONDON, ENGLAND, EC1R 3BT
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Appointment of Mr Andrew Campbell as a secretary on 26 November 2015; Termination of appointment of Hackwood Secretaries Limited as a secretary on 26 November 2015. The most likely internet sites of YS BIDCO LIMITED are www.ysbidco.co.uk, and www.ys-bidco.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ys Bidco Limited is a Private Limited Company. The company registration number is 09846979. Ys Bidco Limited has been working since 28 October 2015. The present status of the company is Active. The registered address of Ys Bidco Limited is 95 Farringdon Road London England Ec1r 3bt. . CAMPBELL, Andrew is a Secretary of the company. AHMAD, Waqqas is a Director of the company. CAMPBELL, Andrew Maxwell is a Director of the company. SASAKI, Daniel William is a Director of the company. Secretary HACKWOOD SECRETARIES LIMITED has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
CAMPBELL, Andrew
Appointed Date: 26 November 2015
Director
AHMAD, Waqqas
Appointed Date: 28 October 2015
46 years old
Director
CAMPBELL, Andrew Maxwell
Appointed Date: 26 November 2015
62 years old
Director
SASAKI, Daniel William
Appointed Date: 28 October 2015
62 years old

Resigned Directors

Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 26 November 2015
Appointed Date: 28 October 2015

Persons With Significant Control

Ys Midco 2 Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

YS BIDCO LIMITED Events

28 Nov 2016
Confirmation statement made on 27 October 2016 with updates
15 Apr 2016
Appointment of Mr Andrew Campbell as a secretary on 26 November 2015
15 Apr 2016
Termination of appointment of Hackwood Secretaries Limited as a secretary on 26 November 2015
22 Dec 2015
Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to 95 Farringdon Road London EC1R 3BT on 22 December 2015
22 Dec 2015
Current accounting period extended from 31 October 2016 to 27 November 2016
16 Dec 2015
Appointment of Mr Andrew Maxwell Campbell as a director on 26 November 2015
13 Nov 2015
Registration of charge 098469790001, created on 11 November 2015
28 Oct 2015
Incorporation
Statement of capital on 2015-10-28
  • GBP 1

YS BIDCO LIMITED Charges

11 November 2015
Charge code 0984 6979 0001
Delivered: 13 November 2015
Status: Outstanding
Persons entitled: Intermediate Capital Group PLC (As Security Agent) (and Its Successors in Title and Permitted Transferees)
Description: Contains fixed charge…

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