Skyfall Bidco Limited is a private limited company situated at C/O Total Integrated Solutions Ltd Hamilton Way, Oakham Business Park, Mansfield NG18 5BU. Incorporated on 2021-02-22, this 3-year-old company is run by 3 directors.
Director Edward G., appointed on 06 April 2021. Director James T., appointed on 06 April 2021. Director James H., appointed on 29 March 2021.
The company is classified as "dormant company" (SIC: 99999). According to Companies House data there was a change of name on 2021-03-19 and their previous name was Aghoco 2030 Limited.
The latest confirmation statement was filed on 2023-02-22 and the due date for the next filing is 2024-03-07. Moreover, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | C/o Total Integrated Solutions Ltd Hamilton Way |
| Office Address2 | Oakham Business Park |
| Town | Mansfield |
| Post code | NG18 5BU |
| Country of origin | United Kingdom |
| Registration Number | 13215902 |
| Date of Incorporation | Mon, 22nd Feb 2021 |
| Industry | Dormant Company |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 7th Mar 2024 (2024-03-07) |
| Last confirmation statement dated | Wed, 22nd Feb 2023 |
Position: Director
Appointed: 06 April 2021
Position: Director
Appointed: 06 April 2021
Position: Director
Appointed: 29 March 2021
The list of persons with significant control who own or have control over the company includes 2 names. As BizStats identified, there is Skyfall Topco Limited from Mansfield, United Kingdom. The abovementioned PSC is categorised as "a private limited company", 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. The second entity in the PSC register is Inhoco Formations Limited that put 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.
Skyfall Topco Limited
Hamilton Way Oakham Business Park, Mansfield, Nottinghamshire, NG18 5BU, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 13074291 |
| Notified on | 29 March 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 | 22 February 2021 |
| Ceased on | 29 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Aghoco 2030 | March 19, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to Saturday 31st December 2022 filed on: 29th, September 2023 |
accounts | Free Download (20 pages) |
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