Nala Afflelou Bidco Limited

General information

Name:

Nala Afflelou Bidco Ltd

Office Address:

C/o Aztec Financial Services (uk) Ltd Forum 4 Solent Business Park PO15 7AD Whiteley, Fareham

Number: 14819198

Incorporation date: 2023-04-21

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 14819198 one year ago, Nala Afflelou Bidco Limited is categorised as a Private Limited Company. The business active mailing address is C/o Aztec Financial Services (uk) Ltd Forum 4, Solent Business Park Whiteley, Fareham. The company's SIC code is 64209 : Activities of other holding companies n.e.c..

Due to this specific enterprise's magnitude, it became unavoidable to acquire new directors: Paul T., Graham T. and Mandeep P. who have been collaborating since 2023 for the benefit of this specific firm. At least one secretary in this firm is a limited company, specifically Aztec Financial Services (uk) Limited.

The companies with significant control over this firm include: Nala Afflelou Topco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Whiteley, Fareham at Solent Business Park, Parkway South, PO15 7AD, Hampshire and was registered as a PSC under the reg no 14818934.

Company staff

Paul T.

Role: Director

Appointed: 18 December 2023

Latest update: 13 March 2024

Role: Corporate Secretary

Appointed: 21 April 2023

Address: Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, PO15 7AD

Latest update: 13 March 2024

Graham T.

Role: Director

Appointed: 21 April 2023

Latest update: 13 March 2024

Mandeep P.

Role: Director

Appointed: 21 April 2023

Latest update: 13 March 2024

People with significant control

Nala Afflelou Topco Limited
Address: C/O Aztec Financial Services (Uk) Ltd, Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, PO15 7AD
Legal authority United Kingdom
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 14818934
Notified on 21 April 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 21 January 2025
Confirmation statement next due date 04 May 2024

Company filings

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New director was appointed on 18th December 2023 (AP01)
filed on: 22nd, December 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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