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 twelve 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: Sukhbir K. and Sally D. who were appointed on 2023-03-15 and 2019-11-05. Moreover, the director's duties are regularly aided with by a secretary - Sally D., who was selected by the firm on 2023-08-01.

Company staff

Sally D.

Role: Secretary

Appointed: 01 August 2023

Latest update: 30 December 2023

Sukhbir K.

Role: Director

Appointed: 15 March 2023

Latest update: 30 December 2023

Sally D.

Role: Director

Appointed: 05 November 2019

Latest update: 30 December 2023

People with significant control

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.

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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Director appointment termination date: 2023-12-08 (TM01)
filed on: 14th, December 2023
officers
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Services (by SIC Code)

  • 45310 : Wholesale trade of motor vehicle parts and accessories
11
Company Age

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