Summer (bc) Uk Bidco Limited is a private limited company situated at South Bank Central, 30 Stamford Street, London SE1 9LQ. Incorporated on 2019-07-09, this 4-year-old company is run by 4 directors.
Director Alberto D., appointed on 23 October 2023. Director Stuart G., appointed on 05 December 2019. Director Luca B., appointed on 05 December 2019.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was sent on 2023-07-08 and the deadline for the following filing is 2024-07-22. Likewise, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | South Bank Central |
| Office Address2 | 30 Stamford Street |
| Town | London |
| Post code | SE1 9LQ |
| Country of origin | United Kingdom |
| Registration Number | 12093836 |
| Date of Incorporation | Tue, 9th Jul 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 22nd Jul 2024 (2024-07-22) |
| Last confirmation statement dated | Sat, 8th Jul 2023 |
Position: Director
Appointed: 23 October 2023
Position: Director
Appointed: 05 December 2019
Position: Director
Appointed: 05 December 2019
Position: Director
Appointed: 09 July 2019
The list of PSCs who own or have control over the company consists of 1 name. As BizStats found, there is Wpp 2005 Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.
Wpp 2005 Limited
Sea Containers House 18 Upper Ground, London, SE1 9GL, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 01003653 |
| Notified on | 5 December 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on Monday 23rd October 2023. filed on: 26th, October 2023 |
officers | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy