Wednesday Bidco Limited is a private limited company registered at Shortlands 5Th Floor, 3 Shortlands, Hammersmith, London W6 8DA. Incorporated on 2018-04-27, this 6-year-old company is run by 2 directors and 1 secretary.
Director Donat R., appointed on 09 December 2019. Director Chris M., appointed on 24 May 2018.
As far as secretaries are concerned, we can name: Julian B., appointed on 19 April 2022.
The company is classified as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was filed on 2023-04-26 and the date for the following filing is 2024-05-10. Moreover, the accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.
| Office Address | Shortlands 5th Floor, 3 Shortlands |
| Office Address2 | Hammersmith |
| Town | London |
| Post code | W6 8DA |
| Country of origin | United Kingdom |
| Registration Number | 11334338 |
| Date of Incorporation | Fri, 27th Apr 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st October |
| Company age | 6 years old |
| Account next due date | Wed, 31st Jul 2024 (72 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Fri, 10th May 2024 (2024-05-10) |
| Last confirmation statement dated | Wed, 26th Apr 2023 |
Position: Secretary
Appointed: 19 April 2022
Position: Director
Appointed: 09 December 2019
Position: Director
Appointed: 24 May 2018
The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats found, there is Wednesday Midco Limited from London, United Kingdom. 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.
Wednesday Midco Limited
Shortlands 5th Floor 3 Shortlands, Hammersmith, London, England, W6 8DA, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11334241 |
| Notified on | 27 April 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 113343380006, created on 14th November 2023 filed on: 14th, November 2023 |
mortgage | Free Download (56 pages) |
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