COUGAR BIDCO LONDON LIMITED
NEW MALDEN

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Company number 08600903
Status Active
Incorporation Date 8 July 2013
Company Type Private Limited Company
Address DARREN PRESTON, THE TRAINING GROUND, MOTSPUR PARK, NEW MALDEN, SURREY, KT3 6PT
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Audit exemption subsidiary accounts made up to 30 June 2016; Consolidated accounts of parent company for subsidiary company period ending 30/06/16; Notice of agreement to exemption from audit of accounts for period ending 30/06/16. The most likely internet sites of COUGAR BIDCO LONDON LIMITED are www.cougarbidcolondon.co.uk, and www.cougar-bidco-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Cougar Bidco London Limited is a Private Limited Company. The company registration number is 08600903. Cougar Bidco London Limited has been working since 08 July 2013. The present status of the company is Active. The registered address of Cougar Bidco London Limited is Darren Preston The Training Ground Motspur Park New Malden Surrey Kt3 6pt. . PRESTON, Neville Darren is a Secretary of the company. KHAN, Shahid Rafiq is a Director of the company. LAMPING, Mark is a Director of the company. Secretary KHAN, Shahid Rafiq has been resigned. The company operates in "Other sports activities".


Current Directors

Secretary
PRESTON, Neville Darren
Appointed Date: 01 August 2014

Director
KHAN, Shahid Rafiq
Appointed Date: 08 July 2013
75 years old

Director
LAMPING, Mark
Appointed Date: 12 July 2013
67 years old

Resigned Directors

Secretary
KHAN, Shahid Rafiq
Resigned: 01 August 2014
Appointed Date: 08 July 2013

Persons With Significant Control

Cougar Holdco London Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COUGAR BIDCO LONDON LIMITED Events

22 May 2017
Audit exemption subsidiary accounts made up to 30 June 2016
22 May 2017
Consolidated accounts of parent company for subsidiary company period ending 30/06/16
22 May 2017
Notice of agreement to exemption from audit of accounts for period ending 30/06/16
22 May 2017
Audit exemption statement of guarantee by parent company for period ending 30/06/16
21 Apr 2017
Resolutions
  • RES13 ‐ Audited accounts exeamption forb the company 29/03/2017

...
... and 11 more events
01 Aug 2014
Registered office address changed from 7 Devonshire Square London EC2M 4YH United Kingdom to The Training Ground Motspur Park New Malden Surrey KT3 6PT on 1 August 2014
22 Oct 2013
Statement of capital following an allotment of shares on 12 July 2013
  • GBP 147,000,002

24 Jul 2013
Director's details changed for Mr Shahid Rafiq Khan on 12 July 2013
16 Jul 2013
Appointment of Mr Mark Lamping as a director
08 Jul 2013
Incorporation