Rome Bidco Limited

General information

Name:

Rome Bidco Ltd

Office Address:

9-15 Neal Street WC2H 9QL London

Number: 05936403

Incorporation date: 2006-09-15

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular company is registered in London under the ID 05936403. The firm was started in 2006. The main office of the company is situated at 9-15 Neal Street . The area code for this location is WC2H 9QL. It has been already eighteen years from the moment Rome Bidco Limited is no longer identified under the business name Hackremco (no. 2421). This enterprise's Standard Industrial Classification Code is 70100 which means Activities of head offices. Tue, 31st May 2022 is the last time when account status updates were reported.

Gerald F. and Benedict P. are listed as firm's directors and have been doing everything they can to make sure everything is working correctly since 2006. In order to provide support to the directors, this firm has been utilizing the expertise of Benedict P. as a secretary for the last seventeen years.

  • Previous company's names
  • Rome Bidco Limited 2006-11-17
  • Hackremco (no. 2421) Limited 2006-09-15

Company staff

Benedict P.

Role: Secretary

Appointed: 05 February 2007

Latest update: 23 January 2024

Gerald F.

Role: Director

Appointed: 28 November 2006

Latest update: 23 January 2024

Benedict P.

Role: Director

Appointed: 28 November 2006

Latest update: 23 January 2024

People with significant control

The companies that control this firm are: Caffe Nero Group Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at London, WC2H 9QL and was registered as a PSC under the registration number 05936386.

Caffe Nero Group Holdings Ltd
Address: 9 - 15 Neal Street London, London, WC2H 9QL, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered Companies House
Registration number 05936386
Notified on 15 September 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 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 29 September 2024
Confirmation statement last made up date 15 September 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to May 31, 2023 (AA)
filed on: 29th, February 2024
accounts
Free Download Download filing (26 pages)

Search other companies

Services (by SIC Code)

  • 70100 : Activities of head offices
17
Company Age

Similar companies nearby

Closest companies