Charlie Bidco Limited is a private limited company registered at 2Nd Floor, 29 Rutland Street, Leicester LE1 1RE. Incorporated on 2021-01-27, this 3-year-old company is run by 2 directors.
Director Paul E., appointed on 02 March 2021. Director Carlos A., appointed on 02 March 2021.
The company is categorised as "management consultancy activities other than financial management" (SIC code: 70229). According to Companies House records there was a name change on 2021-02-15 and their previous name was Aghoco 2012 Limited.
The last confirmation statement was filed on 2023-01-26 and the due date for the next filing is 2024-02-09. Furthermore, the statutory accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.
| Office Address | 2nd Floor |
| Office Address2 | 29 Rutland Street |
| Town | Leicester |
| Post code | LE1 1RE |
| Country of origin | United Kingdom |
| Registration Number | 13162562 |
| Date of Incorporation | Wed, 27th Jan 2021 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Fri, 9th Feb 2024 (2024-02-09) |
| Last confirmation statement dated | Thu, 26th Jan 2023 |
Position: Director
Appointed: 02 March 2021
Position: Director
Appointed: 02 March 2021
The register of persons with significant control that own or control the company consists of 2 names. As we researched, there is Charlie Midco Limited from Leicester, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Inhoco Formations Limited that entered London as the official address. 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.
Charlie Midco Limited
2nd Floor 29 Rutland Street, Leicester, LE1 1RE, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 13106663 |
| Notified on | 17 February 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 | United Kingdom |
| Registration number | 02598228 |
| Notified on | 27 January 2021 |
| Ceased on | 17 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Aghoco 2012 | February 15, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates January 26, 2023 filed on: 16th, February 2023 |
confirmation statement | Free Download (3 pages) |
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