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Accelya Bidco Limited LONDON

Founded in 2017, Accelya Bidco, classified under reg no. 10561038 is an active company. Currently registered at Acre House NW1 3ER, London the company has been in the business for 7 years. Its financial year was closed on 30th June and its latest financial statement was filed on 2022-06-30. Since 2019-04-11 Accelya Bidco Limited is no longer carrying the name Sky Holdco.

The company has 2 directors, namely James D., Jose H.. Of them, Jose H. has been with the company the longest, being appointed on 30 November 2017 and James D. has been with the company for the least time - from 25 April 2022. As of 6 May 2024, there were 4 ex directors - John F., Susan B. and others listed below. There were no ex secretaries.

Accelya Bidco Limited Address / Contact

Office Address Acre House
Office Address2 11-15 William Road
Town London
Post code NW1 3ER
Country of origin United Kingdom

Company Information / Profile

Registration Number 10561038
Date of Incorporation Thu, 12th Jan 2017
Industry Other business support service activities not elsewhere classified
End of financial Year 30th June
Company age 7 years old
Account next due date Sun, 31st Mar 2024 (36 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 25th Jan 2024 (2024-01-25)
Last confirmation statement dated Wed, 11th Jan 2023

Company staff

James D.

Position: Director

Appointed: 25 April 2022

Jose H.

Position: Director

Appointed: 30 November 2017

John F.

Position: Director

Appointed: 30 November 2017

Resigned: 30 December 2021

Susan B.

Position: Director

Appointed: 30 November 2017

Resigned: 25 April 2022

David R.

Position: Director

Appointed: 12 January 2017

Resigned: 30 November 2017

Adarsh S.

Position: Director

Appointed: 12 January 2017

Resigned: 30 November 2017

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we established, there is Accelya Midco Limited from London, United Kingdom. The abovementioned PSC is classified as "a private limited", 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.

Accelya Midco Limited

Acre House 11/15 William Road, London, NW1 3ER, United Kingdom

Legal authority England & Wales
Legal form Private Limited
Country registered United Kingdom
Place registered United Kingdom
Registration number 08948641
Notified on 12 January 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Sky Holdco April 11, 2019

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Gazette Incorporation Insolvency Mortgage Officers Other Persons with significant control Resolution
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
filed on: 7th, February 2024 		Free Download (60 pages)

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