Minster Bidco Limited is a private limited company that can be found at Tempus Court, Onslow Street, Guildford GU1 4SS. Incorporated on 2017-12-14, this 6-year-old company is run by 2 directors.
Director Alice L., appointed on 25 January 2023. Director Gurmit D., appointed on 03 May 2018.
The company is officially categorised as "dormant company" (SIC code: 99999). According to CH data there was a change of name on 2018-04-20 and their previous name was Hamsard 3480 Limited.
The last confirmation statement was sent on 2022-12-13 and the date for the subsequent filing is 2023-12-27. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
Office Address | Tempus Court |
Office Address2 | Onslow Street |
Town | Guildford |
Post code | GU1 4SS |
Country of origin | United Kingdom |
Registration Number | 11112048 |
Date of Incorporation | Thu, 14th Dec 2017 |
Industry | Dormant Company |
End of financial Year | 31st December |
Company age | 7 years old |
Account next due date | Mon, 30th Sep 2024 (106 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Wed, 27th Dec 2023 (2023-12-27) |
Last confirmation statement dated | Tue, 13th Dec 2022 |
Position: Director
Appointed: 25 January 2023
Position: Director
Appointed: 03 May 2018
The register of PSCs that own or control the company includes 2 names. As BizStats researched, there is Minster Midco Limited from Birmingham, England. The abovementioned PSC is categorised as "a company 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 Squire Patton Boggs Directors Limited that put London, United Kingdom as the official 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.
Minster Midco Limited
Rutland House 148 Edmund Street, Birmingham, B3 2JR, England
Legal authority | Companies Act 2006 |
Legal form | Company Limited By Shares |
Country registered | Uk |
Place registered | Companies House Cardiff |
Registration number | 11112194 |
Notified on | 17 April 2018 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Squire Patton Boggs Directors Limited
7 Devonshire Square, London, EC2M 4YH, 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 | 2806502 |
Notified on | 14 December 2017 |
Ceased on | 17 April 2018 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Hamsard 3480 | April 20, 2018 |
Type | Category | Free download | |
---|---|---|---|
MR04 |
Statement of satisfaction of charge in full filed on: 3rd, January 2024 |
mortgage | Free Download (1 page) |
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