Southampton Bidco Limited is a private limited company located at The Atrium, Southern Gate, Chichester PO19 8SQ. Incorporated on 2018-06-08, this 5-year-old company is run by 5 directors and 1 secretary.
Director Benjamin W., appointed on 04 March 2022. Director Todd Z., appointed on 29 May 2020. Director Deirdre S., appointed on 29 May 2020.
As far as secretaries are concerned, we can mention: Lauryn C., appointed on 19 January 2023.
The company is classified as "activities of head offices" (SIC: 70100). According to CH records there was a name change on 2018-07-18 and their previous name was Aghoco 1731 Limited.
The latest confirmation statement was filed on 2023-06-07 and the deadline for the following filing is 2024-06-21. What is more, the accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.
| Office Address | The Atrium |
| Office Address2 | Southern Gate |
| Town | Chichester |
| Post code | PO19 8SQ |
| Country of origin | United Kingdom |
| Registration Number | 11405782 |
| Date of Incorporation | Fri, 8th Jun 2018 |
| Industry | Activities of head offices |
| End of financial Year | 30th April |
| Company age | 6 years old |
| Account next due date | Wed, 31st Jan 2024 (104 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Fri, 21st Jun 2024 (2024-06-21) |
| Last confirmation statement dated | Wed, 7th Jun 2023 |
Position: Secretary
Appointed: 19 January 2023
Position: Director
Appointed: 04 March 2022
Position: Director
Appointed: 29 May 2020
Position: Director
Appointed: 29 May 2020
Position: Director
Appointed: 22 January 2020
Position: Director
Appointed: 23 August 2018
The list of persons with significant control who own or have control over the company is made up of 3 names. As we identified, there is John Wiley & Sons Limited from Chichester, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Southampton Midco 2 Limited that entered Chichester, England as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Inhoco Formations Limited, who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
John Wiley & Sons Limited
The Atrium Southern Gate, Chichester, PO19 8SQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 00641132 |
| Notified on | 30 April 2021 |
| Nature of control: |
75,01-100% shares |
Southampton Midco 2 Limited
The Atrium Southern Gate, Chichester, United Kingdom, PO19 8SQ, England
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11405798 |
| Notified on | 18 July 2018 |
| Ceased on | 30 April 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Inhoco Formations Limited
Milton Gate 60 Chiswell Street, London, EC1Y 4AG
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 2598228 |
| Notified on | 8 June 2018 |
| Ceased on | 18 July 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Aghoco 1731 | July 18, 2018 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 2023/04/30 filed on: 23rd, December 2023 |
accounts | Free Download (184 pages) |
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