Allparts Bidco Limited

General information

Name:

Allparts Bidco Ltd

Office Address:

15th Floor 6 Bevis Marks Bury Court EC3A 7BA London

Number: 08209034

Incorporation date: 2012-09-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Allparts Bidco is a firm situated at EC3A 7BA London at 15th Floor 6 Bevis Marks. The company was formed in 2012 and is established as reg. no. 08209034. The company has been on the British market for thirteen years now and company current status is active. The enterprise's principal business activity number is 45310 which means Wholesale trade of motor vehicle parts and accessories. Allparts Bidco Ltd reported its account information for the financial period up to 31st December 2022. The company's latest annual confirmation statement was filed on 31st December 2022.

Our info describing the firm's personnel shows that there are two directors: Michael S. and Stephen H. who were appointed on 2024-07-31 and 2024-05-08.

The companies that control this firm include: Pa Group Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 6 Bevis Marks, Bury Court, EC3A 7BA and was registered as a PSC under the registration number 08137984.

Company staff

Michael S.

Role: Director

Appointed: 31 July 2024

Latest update: 9 June 2025

Michael S.

Role: Secretary

Appointed: 31 July 2024

Latest update: 9 June 2025

Stephen H.

Role: Director

Appointed: 08 May 2024

Latest update: 9 June 2025

People with significant control

Pa Group Holdings Limited
Address: 15th Floor 6 Bevis Marks, Bury Court, London, EC3A 7BA, England
Legal authority Uk (England And Wales)
Legal form Private Limited Company
Country registered Uk
Place registered Uk (England) - Companies House
Registration number 08137984
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022

Company filings

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Audit exemption subsidiary accounts made up to 2023-12-31 (AA)
filed on: 9th, September 2024
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 45310 : Wholesale trade of motor vehicle parts and accessories
12
Company Age

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