General information

Name:

Interpres Bidco Ltd

Office Address:

County Gates Ashton Road BS3 2JH Bristol

Number: 13483413

Incorporation date: 2021-06-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Interpres Bidco Limited can be reached at Bristol at County Gates. Anyone can look up the company by its area code - BS3 2JH. This company has been in business on the UK market for three years. This business is registered under the number 13483413 and company's last known status is active. This company is recognized as Interpres Bidco Limited. However, the firm also was registered as Hamsard 3645 until the name was replaced 3 years ago. The company's declared SIC number is 64209 and their NACE code stands for Activities of other holding companies n.e.c.. Interpres Bidco Ltd filed its latest accounts for the period that ended on December 31, 2021. The company's most recent annual confirmation statement was submitted on June 28, 2023.

Because of this enterprise's constant expansion, it was imperative to find other directors, including: Jonathan L., Andrew H., Simon G. who have been working together since 2022-03-04 to fulfil their statutory duties for the limited company.

  • Previous company's names
  • Interpres Bidco Limited 2021-10-22
  • Hamsard 3645 Limited 2021-06-29

Financial data based on annual report

Company staff

Jonathan L.

Role: Director

Appointed: 04 March 2022

Latest update: 27 January 2024

Andrew H.

Role: Director

Appointed: 04 March 2022

Latest update: 27 January 2024

Simon G.

Role: Director

Appointed: 22 October 2021

Latest update: 27 January 2024

Cathal T.

Role: Director

Appointed: 22 October 2021

Latest update: 27 January 2024

People with significant control

The companies with significant control over this firm are as follows: Interpres Topco Limited has substantial control or influence over the company. This business can be reached in Bristol at Ashton Road, BS3 2JH and was registered as a PSC under the reg no 13483363.

Interpres Topco Limited
Address: County Gates Ashton Road, Bristol, BS3 2JH, England
Legal authority Companies Act 2006
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 13483363
Notified on 15 December 2021
Nature of control:
substantial control or influence
Squire Patton Boggs Directors Limited
Address: Premier Place 2 & A Half Devonshire Square, London, EC2M 4UJ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 2806502
Notified on 29 June 2021
Ceased on 15 December 2021
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 2023
Account last made up date 31 December 2021
Confirmation statement next due date 12 July 2024
Confirmation statement last made up date 28 June 2023
Annual Accounts
Start Date For Period Covered By Report 2021-06-29
End Date For Period Covered By Report 2021-12-31

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending 2022/12/31 (AA)
filed on: 11th, January 2024
accounts
Free Download Download filing (18 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
2
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