General information

Name:

Garrets Bidco 2 Ltd

Office Address:

3rd Floor South Wing St James House 27-43 Eastern Road RM1 3NH Romford

Number: 07954872

Incorporation date: 2012-02-17

Dissolution date: 2021-03-23

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2012 marks the start of Garrets Bidco 2 Limited, the firm that was situated at 3rd Floor South Wing St James House, 27-43 Eastern Road in Romford. The company was registered on 2012-02-17. The company's registration number was 07954872 and its zip code was RM1 3NH. The company had existed in this business for approximately nine years up until 2021-03-23. The company was known under the name Garrets Topco until 2012-07-05, then the company name was changed to Garrets (holdings). The definitive was known under the name came on 2017-11-30.

Our info regarding the enterprise's members reveals that the last two directors were: Jens N. and Anders S. who assumed their respective positions on 2020-01-01 and 2016-01-28.

The companies that controlled this firm were as follows: Garrets Holding Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Romford at South Wing St James House, 27-43 Eastern Road,, RM1 3NH, Essex and was registered as a PSC under the registration number 11092376.

  • Previous company's names
  • Garrets Bidco 2 Limited 2017-11-30
  • Garrets (holdings) Limited 2012-07-05
  • Garrets Topco Limited 2012-02-17

Company staff

Jens N.

Role: Director

Appointed: 01 January 2020

Latest update: 13 August 2023

Anders S.

Role: Director

Appointed: 28 January 2016

Latest update: 13 August 2023

People with significant control

Garrets Holding Limited
Address: 27-43 Eastern Road South Wing St James House, 27-43 Eastern Road,, Romford, Essex, RM1 3NH, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered England And Wales
Registration number 11092376
Notified on 29 March 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Wrist Europe (Uk) Limited
Address: 11 Staple Inn, London, WC1V 7QH, United Kingdom
Legal authority United Kingdom
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 07604840
Notified on 1 August 2016
Ceased on 29 March 2018
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 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 31 March 2021
Confirmation statement last made up date 17 February 2020

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Solvency Statement dated 02/12/20 (CAP-SS)
filed on: 15th, December 2020
insolvency
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
9
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