Founded in 2015, Bidco 2020, classified under reg no. 09757506 is an active company. Currently registered at Great Addington Manor Cranford Road NN14 4BH, Kettering the company has been in the business for 9 years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022. Since Mon, 13th Jan 2020 Bidco 2020 Limited is no longer carrying the name Ovation Group.
There is a single director in the firm at the moment - Stephen C., appointed on 2 September 2015. In addition, a secretary was appointed - Stephen C., appointed on 2 September 2015. As of 10 May 2024, there was 1 ex director - Steven P.. There were no ex secretaries.
| Office Address | Great Addington Manor Cranford Road |
| Office Address2 | Great Addington |
| Town | Kettering |
| Post code | NN14 4BH |
| Country of origin | United Kingdom |
| Registration Number | 09757506 |
| Date of Incorporation | Wed, 2nd Sep 2015 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (131 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 16th Sep 2024 (2024-09-16) |
| Last confirmation statement dated | Sat, 2nd Sep 2023 |
Position: Secretary
Appointed: 02 September 2015
Position: Director
Appointed: 02 September 2015
The list of PSCs that own or have control over the company includes 3 names. As we discovered, there is Chard Holdings Ltd from Kettering, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Steven P. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. Moving on, there is Stephen C., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
Chard Holdings Ltd
Great Addington Manor Cranford Road, Great Addington, Kettering, NN14 4BH, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 10295943 |
| Notified on | 2 September 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Steven P.
| Notified on | 6 April 2016 |
| Ceased on | 31 May 2019 |
| Nature of control: |
25-50% voting rights significiant influence or control 25-50% shares |
Stephen C.
| Notified on | 6 April 2016 |
| Ceased on | 2 September 2016 |
| Nature of control: |
25-50% voting rights significiant influence or control 25-50% shares |
| Ovation Group | January 13, 2020 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2016-03-31 |
| Net Worth | 2 |
| Balance Sheet | |
| Current Assets | 2 |
| Debtors | 2 |
| Net Assets Liabilities Including Pension Asset Liability | 2 |
| Reserves/Capital | |
| Called Up Share Capital | 2 |
| Shareholder Funds | 2 |
| Other | |
| Called Up Share Capital Not-paid Current Asset Due Within One Year | 2 |
| Net Current Assets Liabilities | 2 |
| Number Shares Allotted | 2 |
| Share Capital Allotted Called Up Paid | 2 |
| Total Assets Less Current Liabilities | 2 |
| Value Shares Allotted | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 22nd, December 2023 |
accounts | Free Download (3 pages) |
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