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Kingston Bidco Limited NEW MALDEN

Founded in 2013, Kingston Bidco, classified under reg no. 08780585 is an active company. Currently registered at 14th Floor, Ci Tower KT3 4HG, New Malden the company has been in the business for eleven years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 19th November 2013 Kingston Bidco Limited is no longer carrying the name De Facto 2069.

The firm has 2 directors, namely Timothy C., Mark E.. Of them, Mark E. has been with the company the longest, being appointed on 15 April 2015 and Timothy C. has been with the company for the least time - from 1 August 2022. As of 19 April 2024, there were 7 ex directors - Shahid M., Neil H. and others listed below. There were no ex secretaries.

Kingston Bidco Limited Address / Contact

Office Address 14th Floor, Ci Tower
Office Address2 St. Georges Square
Town New Malden
Post code KT3 4HG
Country of origin United Kingdom

Company Information / Profile

Registration Number 08780585
Date of Incorporation Tue, 19th Nov 2013
Industry Non-trading company
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (164 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 3rd Dec 2023 (2023-12-03)
Last confirmation statement dated Sat, 19th Nov 2022

Company staff

Timothy C.

Position: Director

Appointed: 01 August 2022

Mark E.

Position: Director

Appointed: 15 April 2015

Shahid M.

Position: Director

Appointed: 25 May 2016

Resigned: 29 July 2022

Neil H.

Position: Director

Appointed: 31 December 2014

Resigned: 15 September 2016

Roderick B.

Position: Director

Appointed: 07 March 2014

Resigned: 31 March 2016

Phillip W.

Position: Director

Appointed: 07 March 2014

Resigned: 31 December 2014

Paul M.

Position: Director

Appointed: 29 November 2013

Resigned: 07 March 2014

Thomas W.

Position: Director

Appointed: 29 November 2013

Resigned: 07 March 2014

Travers Smith Secretaries Limited

Position: Corporate Director

Appointed: 19 November 2013

Resigned: 29 November 2013

Richard S.

Position: Director

Appointed: 19 November 2013

Resigned: 29 November 2013

Travers Smith Limited

Position: Corporate Director

Appointed: 19 November 2013

Resigned: 29 November 2013

Travers Smith Secretaries Limited

Position: Corporate Secretary

Appointed: 19 November 2013

Resigned: 26 November 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 identified, there is Kingston Midco Limited from New Malden, England. The abovementioned PSC is categorised as "a 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.

Kingston Midco Limited

14th Floor Ci Tower St. Georges Square, New Malden, Surrey, KT3 4HG, England

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 08780577
Notified on 19 October 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

De Facto 2069 November 19, 2013

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Mortgage Officers Other Persons with significant control Resolution
Resolution removing the pre-emption rights, Resolution of allotment of securities
filed on: 14th, August 2023 		Free Download (2 pages)

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