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 7 years now and its status is active. The firm's office is based in London at Second Floor North, Harling House. Postal code: SE1 0BS.

The firm has 3 directors, namely Richard W., Joseph S. and Ashley H.. Of them, Ashley H. has been with the company the longest, being appointed on 11 December 2013 and Richard W. has been with the company for the least time - from 27 September 2018. 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 Second Floor North, Harling House
Office Address2 47-51 Great Suffolk Street
Town London
Post code SE1 0BS
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 7 years old
Account next due date Wed, 30th Sep 2020 (173 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Thu, 14th Jan 2021 (2021-01-14)
Last confirmation statement dated Tue, 31st Dec 2019

Company staff

Richard W.

Position: Director

Appointed: 27 September 2018

Joseph S.

Position: Director

Appointed: 16 May 2018

Ashley H.

Position: Director

Appointed: 11 December 2013

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

John W.

Position: Director

Appointed: 11 December 2013

Resigned: 16 May 2018

David E.

Position: Director

Appointed: 04 December 2013

Resigned: 11 December 2013

George M.

Position: Director

Appointed: 04 December 2013

Resigned: 11 December 2013

Christopher W.

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
Statement of satisfaction of charge in full
filed on: 7th, February 2020
Free Download (1 page)

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