Interpres Bidco Limited is a private limited company situated at County Gates, Ashton Road, Bristol BS3 2JH. Incorporated on 2021-06-29, this 2-year-old company is run by 4 directors.
Director Jonathan L., appointed on 04 March 2022. Director Andrew H., appointed on 04 March 2022. Director Simon G., appointed on 22 October 2021.
The company is categorised as "activities of other holding companies n.e.c." (SIC code: 64209). According to official database there was a change of name on 2021-10-22 and their previous name was Hamsard 3645 Limited.
The latest confirmation statement was filed on 2023-06-28 and the date for the subsequent filing is 2024-07-12. What is more, the annual accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.
| Office Address | County Gates |
| Office Address2 | Ashton Road |
| Town | Bristol |
| Post code | BS3 2JH |
| Country of origin | United Kingdom |
| Registration Number | 13483413 |
| Date of Incorporation | Tue, 29th Jun 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (119 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Fri, 12th Jul 2024 (2024-07-12) |
| Last confirmation statement dated | Wed, 28th Jun 2023 |
Position: Director
Appointed: 04 March 2022
Position: Director
Appointed: 04 March 2022
Position: Director
Appointed: 22 October 2021
Position: Director
Appointed: 22 October 2021
The list of persons with significant control that own or control the company includes 2 names. As we discovered, there is Interpres Topco Limited from Bristol, England. This PSC is categorised as "a limited", has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Squire Patton Boggs Directors Limited that entered 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.
Interpres Topco Limited
County Gates Ashton Road, Bristol, BS3 2JH, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13483363 |
| Notified on | 15 December 2021 |
| Nature of control: |
significiant influence or control |
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 June 2021 |
| Ceased on | 15 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Hamsard 3645 | October 22, 2021 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2021-12-31 |
| Balance Sheet | |
| Cash Bank On Hand | 1 |
| Net Assets Liabilities | 1 |
| Other | |
| Number Shares Allotted | 1 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 2022/12/31 filed on: 11th, January 2024 |
accounts | Free Download (18 pages) |
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