Full House Bidco No.2 Limited LONDON


Full House Bidco No.2 started in year 2013 as Private Limited Company with registration number 08802551. The Full House Bidco No.2 company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at 5 New Street Square. Postal code: EC4A 3TW.

The firm has 2 directors, namely Brian F., Merritt B.. Of them, Brian F., Merritt B. have been with the company the longest, being appointed on 3 February 2020. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Susan G. who worked with the the firm until 13 June 2014.

Full House Bidco No.2 Limited Address / Contact

Office Address 5 New Street Square
Town London
Post code EC4A 3TW
Country of origin United Kingdom

Company Information / Profile

Registration Number 08802551
Date of Incorporation Wed, 4th Dec 2013
Industry Support activities to performing arts
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

Brian F.

Position: Director

Appointed: 03 February 2020

Merritt B.

Position: Director

Appointed: 03 February 2020

Richard W.

Position: Director

Appointed: 27 September 2018

Resigned: 03 February 2020

Joseph S.

Position: Director

Appointed: 16 May 2018

Resigned: 03 February 2020

Michael W.

Position: Director

Appointed: 09 May 2016

Resigned: 27 September 2018

Fiona T.

Position: Director

Appointed: 01 June 2015

Resigned: 01 May 2016

Susan G.

Position: Director

Appointed: 14 January 2014

Resigned: 13 June 2014

Susan G.

Position: Secretary

Appointed: 14 January 2014

Resigned: 13 June 2014

Ashley H.

Position: Director

Appointed: 11 December 2013

Resigned: 03 February 2020

John W.

Position: Director

Appointed: 11 December 2013

Resigned: 16 May 2018

Christopher W.

Position: Director

Appointed: 04 December 2013

Resigned: 11 December 2013

George M.

Position: Director

Appointed: 04 December 2013

Resigned: 11 December 2013

David E.

Position: Director

Appointed: 04 December 2013

Resigned: 11 December 2013

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we discovered, there is Full House Bidco Ltd from London, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Full House Bidco Ltd

Barnard's Inn Fetter Lane, London, EC4A 1EN, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 08794679
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Other Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 14th, October 2023
Free Download (41 pages)

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