AXIOS BIDCO LIMITED
FAREHAM TIGER BIDCO LIMITED

Hellopages » Hampshire » Winchester » PO15 7AE

Company number 09749768
Status Active
Incorporation Date 26 August 2015
Company Type Private Limited Company
Address YARMOUTH HOUSE 1300 PARKWAY, SOLENT BUSINESS PARK, WHITELEY, FAREHAM, HAMPSHIRE, ENGLAND, PO15 7AE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Termination of appointment of Shaun Mercer as a director on 1 December 2016; Termination of appointment of Zeina Jalal Bain as a director on 1 December 2016; Appointment of Mr Gregory Mark Wood as a director on 5 October 2016. The most likely internet sites of AXIOS BIDCO LIMITED are www.axiosbidco.co.uk, and www.axios-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 Fareham Rail Station is 2.8 miles; to St Denys Rail Station is 7 miles; to Ryde Pier Head Rail Station is 10.1 miles; to Shawford Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Axios Bidco Limited is a Private Limited Company. The company registration number is 09749768. Axios Bidco Limited has been working since 26 August 2015. The present status of the company is Active. The registered address of Axios Bidco Limited is Yarmouth House 1300 Parkway Solent Business Park Whiteley Fareham Hampshire England Po15 7ae. . GRIFFITHS, Timothy Philip is a Director of the company. MARNOCH, Alasdair is a Director of the company. WOOD, Gregory Mark is a Director of the company. Director BAIN, Zeina Jalal has been resigned. Director KUMP, Eric John has been resigned. Director MERCER, Shaun has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
GRIFFITHS, Timothy Philip
Appointed Date: 05 October 2016
65 years old
Director
MARNOCH, Alasdair
Appointed Date: 05 October 2016
62 years old
Director
WOOD, Gregory Mark
Appointed Date: 05 October 2016
72 years old

Resigned Directors

Director
BAIN, Zeina Jalal
Resigned: 01 December 2016
Appointed Date: 26 August 2015
48 years old
Director
KUMP, Eric John
Resigned: 29 September 2016
Appointed Date: 26 August 2015
55 years old
Director
MERCER, Shaun
Resigned: 01 December 2016
Appointed Date: 26 August 2015
45 years old

Persons With Significant Control

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

AXIOS BIDCO LIMITED Events

17 Dec 2016
Termination of appointment of Shaun Mercer as a director on 1 December 2016
17 Dec 2016
Termination of appointment of Zeina Jalal Bain as a director on 1 December 2016
19 Oct 2016
Appointment of Mr Gregory Mark Wood as a director on 5 October 2016
19 Oct 2016
Appointment of Mr Alasdair Marnoch as a director on 5 October 2016
19 Oct 2016
Appointment of Mr Timothy Philip Griffiths as a director on 5 October 2016
...
... and 5 more events
05 Oct 2015
Register inspection address has been changed to C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ
02 Oct 2015
Current accounting period extended from 31 August 2016 to 30 September 2016
03 Sep 2015
Registration of charge 097497680001, created on 28 August 2015
27 Aug 2015
Company name changed tiger bidco LIMITED\certificate issued on 27/08/15
  • NM04 ‐ Change of name by provision in articles
26 Aug 2015
Incorporation
Statement of capital on 2015-08-26
  • GBP 1

AXIOS BIDCO LIMITED Charges

28 August 2015
Charge code 0974 9768 0001
Delivered: 3 September 2015
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent for the Benefit of the Secured Parties
Description: Contains fixed charge…

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