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 eight 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 2018. The company's latest annual confirmation statement was filed on 11th September 2019.

Our info describing the firm's personnel shows that there are four directors: Sally D., Anthony W., Neil C. and Peter S. who were appointed on 2019-11-05, 2019-05-01 and 2015-05-06. Moreover, the director's duties are regularly aided with by a secretary - Louis J., who was selected by the firm on 2017-08-07.

Company staff

Sally D.

Role: Director

Appointed: 05 November 2019

Latest update: 29 March 2020

Anthony W.

Role: Director

Appointed: 01 May 2019

Latest update: 29 March 2020

Louis J.

Role: Secretary

Appointed: 07 August 2017

Latest update: 29 March 2020

Neil C.

Role: Director

Appointed: 06 May 2015

Latest update: 29 March 2020

Peter S.

Role: Director

Appointed: 11 April 2014

Latest update: 29 March 2020

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 2020
Account last made up date 31 December 2018
Confirmation statement next due date 25 September 2020
Confirmation statement last made up date 11 September 2019

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Officers Resolution
Free Download
New director was appointed on 2019-11-05 (AP01)
filed on: 11th, November 2019
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 45310 : Wholesale trade of motor vehicle parts and accessories
7
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