Trupanon Bidco Limited is a private limited company registered at Dyna House Lympne Industrial Estate, Lympne, Hythe CT21 4LR. Incorporated on 2020-09-29, this 3-year-old company is run by 5 directors.
Director Ian M., appointed on 28 July 2023. Director Edward M., appointed on 28 July 2023. Director Mark E., appointed on 26 April 2023.
The company is officially classified as "dormant company" (SIC: 99999). According to Companies House records there was a name change on 2020-12-08 and their previous name was Hamsard 3593 Limited.
The last confirmation statement was sent on 2023-09-28 and the date for the next filing is 2024-10-12. What is more, the annual accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
Office Address | Dyna House Lympne Industrial Estate |
Office Address2 | Lympne |
Town | Hythe |
Post code | CT21 4LR |
Country of origin | United Kingdom |
Registration Number | 12912312 |
Date of Incorporation | Tue, 29th Sep 2020 |
Industry | Dormant Company |
End of financial Year | 30th September |
Company age | 4 years old |
Account next due date | Sun, 30th Jun 2024 (65 days left) |
Account last made up date | Fri, 30th Sep 2022 |
Next confirmation statement due date | Sat, 12th Oct 2024 (2024-10-12) |
Last confirmation statement dated | Thu, 28th Sep 2023 |
The register of PSCs who own or have control over the company consists of 2 names. As BizStats discovered, there is Trupanon Topco Limited from Birmingham, England. The abovementioned PSC is classified 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. The second entity in the persons with significant control 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.
Trupanon Topco Limited
Rutland House 148 Edmund Street, Birmingham, B3 2JR, England
Legal authority | Companies Act 2006 |
Legal form | Company Limited By Shares |
Country registered | United Kingdom |
Place registered | Companies House Cardiff |
Registration number | 12912302 |
Notified on | 8 December 2020 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Squire Patton Boggs Directors Limited
Premier Place 2 & A Half Devonshire Square, London, EC2M 4UJ, 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 | 29 September 2020 |
Ceased on | 8 December 2020 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Hamsard 3593 | December 8, 2020 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates 2023/09/28 filed on: 27th, October 2023 |
confirmation statement | Free Download (3 pages) |
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