SIMON BIDCO LIMITED
LEEDS
Company number 09709443
Status Active
Incorporation Date 29 July 2015
Company Type Private Limited Company
Address ELLINGTON HOUSE 9 SAVANNAH WAY, LEEDS VALLEY PARK, LEEDS, WEST YORKSHIRE, LS10 1AB
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Cancellation of shares. Statement of capital on 11 January 2016 GBP 1 EUR 17,442,659.56 ; Purchase of own shares.. The most likely internet sites of SIMON BIDCO LIMITED are www.simonbidco.co.uk, and www.simon-bidco.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. The distance to to Garforth Rail Station is 5.6 miles; to Sandal & Agbrigg Rail Station is 6.9 miles; to Featherstone Rail Station is 8.3 miles; to Ravensthorpe Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simon Bidco Limited is a Private Limited Company. The company registration number is 09709443. Simon Bidco Limited has been working since 29 July 2015. The present status of the company is Active. The registered address of Simon Bidco Limited is Ellington House 9 Savannah Way Leeds Valley Park Leeds West Yorkshire Ls10 1ab. . MUELDER, Philip Sebastian is a Director of the company. PELL, Christopher is a Director of the company. Director ANDREWS, Gabriel has been resigned. The company operates in "Activities of financial services holding companies".
Current Directors
Director
Director
Resigned Directors
Director
Persons With Significant Control
Mr Stephen Peacock
Notified on: 24 October 2016
55 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%
55 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%
Mr Jonathon Trott
Notified on: 24 October 2016
41 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%
41 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%
Mr Brian Greenough
Notified on: 24 October 2016
46 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%
46 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%
Ms Carol Ord
Notified on: 24 October 2016
44 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%
44 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%
Mr Oliver Hagemann
Notified on: 24 October 2016
58 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%
58 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%
Mr Mark Hayward
Notified on: 24 October 2016
44 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%
44 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%
Mr Robert Taylor
Notified on: 24 October 2016
50 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%
50 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%
Ms Laura Gilbert
Notified on: 24 October 2016
49 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%
49 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%
Mr James John Cornell
Notified on: 24 October 2016
52 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%
52 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%
Ms Marian Manson
Notified on: 24 October 2016
60 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%
60 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%
Mr Andrew Bartle
Notified on: 24 October 2016
56 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%
56 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%
Mr Robert Sharman
Notified on: 24 October 2016
72 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%
72 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%
Mr Richard Newbound
Notified on: 24 October 2016
41 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%
41 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%
Mr Graham Price
Notified on: 24 October 2016
58 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%
58 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%
Ms Nicola Hoskins
Notified on: 24 October 2016
53 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%
53 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%
Ms Samantha Barnard
Notified on: 24 October 2016
51 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%
51 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%
Ms Elizabeth Casey
Notified on: 24 October 2016
65 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%
65 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%
Ms Claire Johnson
Notified on: 24 October 2016
56 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%
56 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%
Ms Fiona Macdonald
Notified on: 24 October 2016
52 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%
52 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%
Mr Paul Cranswick
Notified on: 24 October 2016
40 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%
40 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%
Mr Paul Grayson
Notified on: 24 October 2016
47 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%
47 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%
Mr Adrian Berry
Notified on: 24 October 2016
56 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%
56 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%
Ms Patricia Joyce
Notified on: 24 October 2016
57 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%
57 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%
Mr James Dinwoodie
Notified on: 24 October 2016
42 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%
42 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%
Mr Faisal Gondal
Notified on: 24 October 2016
45 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%
45 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%
Mr Philip Muirhead
Notified on: 24 October 2016
43 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%
43 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%
Mr Gary James Edwards
Notified on: 24 October 2016
67 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%
67 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%
Ms Sarah Sargent
Notified on: 24 October 2016
57 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%
57 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%
Mr Michael Gerard Lynn-Jones
Notified on: 24 October 2016
59 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%
59 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%
Mrs Sara Louise Leckenby
Notified on: 24 October 2016
64 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%
64 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%
Mr James Riley
Notified on: 24 October 2016
49 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%
49 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%
Ms Heather Pollard
Notified on: 24 October 2016
51 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%
51 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%
Mr Richard Annett
Notified on: 24 October 2016
57 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%
57 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%
Mr Ben Dale-Gough
Notified on: 24 October 2016
50 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%
50 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%
Mr John Wood
Notified on: 24 October 2016
46 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%
46 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%
SIMON BIDCO LIMITED Events
28 Oct 2016
Confirmation statement made on 24 October 2016 with updates
10 Feb 2016
Cancellation of shares. Statement of capital on 11 January 2016
- GBP 1
- EUR 17,442,659.56
10 Feb 2016
Purchase of own shares.
05 Feb 2016
Registered office address changed from 80 Pall Mall London SW1Y 5ES United Kingdom to Ellington House 9 Savannah Way Leeds Valley Park Leeds West Yorkshire LS10 1AB on 5 February 2016
21 Jan 2016
Resolutions
- RES13 ‐ Buy back deed 11/01/2016
- RES01 ‐ Resolution of adoption of Articles of Association
- RES01 ‐ Resolution of adoption of Articles of Association
...
... and 5 more events
21 Oct 2015
Registration of charge 097094430001, created on 12 October 2015
18 Sep 2015
Current accounting period extended from 31 July 2016 to 30 September 2016
26 Aug 2015
Termination of appointment of Gabriel Andrews as a director on 13 August 2015
26 Aug 2015
Appointment of Christopher Pell as a director on 13 August 2015
29 Jul 2015
Incorporation
Statement of capital on 2015-07-29
Statement of capital on 2015-07-29
- GBP 1
SIMON BIDCO LIMITED Charges
12 October 2015
Charge code 0970 9443 0001
Delivered: 21 October 2015
Status: Outstanding
Persons entitled: Citibank, N.A., London Branch
Description: Contains fixed charge…
Delivered: 21 October 2015
Status: Outstanding
Persons entitled: Citibank, N.A., London Branch
Description: Contains fixed charge…