JHW BIDCO LIMITED
Overview
| Company Name | JHW BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08494829 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JHW BIDCO LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is JHW BIDCO LIMITED located?
| Registered Office Address | Kings House 174 Hammersmith Road W6 7JP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JHW BIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for JHW BIDCO LIMITED?
| Last Confirmation Statement Made Up To | Sep 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2024 |
| Overdue | No |
What are the latest filings for JHW BIDCO LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Termination of appointment of Richard Callum Woodward as a director on Apr 23, 2025 | 1 pages | TM01 | ||||||
Statement of capital following an allotment of shares on Dec 31, 2024
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Nov 04, 2024
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Oct 29, 2024
| 3 pages | SH01 | ||||||
Confirmation statement made on Sep 30, 2024 with updates | 4 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2023 | 14 pages | AA | ||||||
Second filing of a statement of capital following an allotment of shares on May 18, 2024
| 4 pages | RP04SH01 | ||||||
Statement of capital following an allotment of shares on Aug 19, 2024
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on May 18, 2024
| 4 pages | SH01 | ||||||
| ||||||||
Register inspection address has been changed from 11th Floor 200 Aldersgate Street London EC1A 4HD England to Duo Level 6 280 Bishopsgate London EC2M 4RB | 1 pages | AD02 | ||||||
Confirmation statement made on Sep 30, 2023 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2022 | 18 pages | AA | ||||||
Confirmation statement made on Sep 30, 2022 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2021 | 16 pages | AA | ||||||
Termination of appointment of Mat Ward as a secretary on Oct 22, 2021 | 1 pages | TM02 | ||||||
Confirmation statement made on Sep 30, 2021 with updates | 4 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2020 | 17 pages | AA | ||||||
Appointment of Mr Mat Ward as a secretary on Apr 16, 2021 | 2 pages | AP03 | ||||||
Appointment of Mr Richard Callum Woodward as a director on Apr 16, 2021 | 2 pages | AP01 | ||||||
Termination of appointment of Peter Ashby White as a director on Apr 16, 2021 | 1 pages | TM01 | ||||||
Statement of capital following an allotment of shares on Dec 31, 2020
| 3 pages | SH01 | ||||||
Full accounts made up to Dec 31, 2019 | 18 pages | AA | ||||||
Change of details for Wrs Topco Limited as a person with significant control on Nov 02, 2020 | 2 pages | PSC05 | ||||||
Registered office address changed from Hythe House 200 Shepherds Bush Road London W6 7NL England to Kings House 174 Hammersmith Road London W6 7JP on Nov 02, 2020 | 1 pages | AD01 | ||||||
Confirmation statement made on Sep 30, 2020 with no updates | 3 pages | CS01 | ||||||
Who are the officers of JHW BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TOBAK, Dana Rachel Pressman | Director | 174 Hammersmith Road W6 7JP London Kings House England | England | British | Entrepreneur | 100832180002 | ||||
| BRESLER, Benjamin | Secretary | 200 Shepherds Bush Road W6 7NL London Hythe House England | British | 179175080001 | ||||||
| WARD, Mat | Secretary | 174 Hammersmith Road W6 7JP London Kings House England | 282150460001 | |||||||
| ALLY, Bibi Rahima | Director | Norwich Street EC4A 1BD London 10 | United Kingdom | British | Company Director | 38963210003 | ||||
| HO-WALKER, Joshua Alrik | Director | 200 Shepherds Bush Road W6 7NL London Hythe House England | United Tates Of America | American | Company Vice President | 177907240001 | ||||
| IVANOVIC, Boris Zoran | Director | 200 Shepherds Bush Road W6 7NL London Hythe House England | Serbia | Serbian,British | Entrpreneur | 160742180001 | ||||
| SZLEZAK, Waldemar Rafal | Director | 200 Shepherds Bush Road W6 7NL London Hythe House England | United States | American | Company Managing Director | 177907410001 | ||||
| WASSONG, David Karol | Director | 200 Shepherds Bush Road W6 7NL London Hythe House England | United States | American | None Supplied | 256554430001 | ||||
| WHITE, Peter Ashby | Director | 174 Hammersmith Road W6 7JP London Kings House England | England | British | Director | 266516290001 | ||||
| WOODWARD, Richard Callum | Director | 174 Hammersmith Road W6 7JP London Kings House England | England | British | Chief Financial Officer | 161584650001 |
Who are the persons with significant control of JHW BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Quantum Strategic Partners Limited | Apr 06, 2016 | 190 Elgin Avenue KY1-9005 George Town Intertrust Corporate Services (Cayman) Limited Cayman Islands | Yes | ||||||||||
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Natures of Control
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| Rensburg Investment Services Management Inc | Apr 06, 2016 | Nerine Chambers Road Town PO BOX 905 British Virgin Islands | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Wrs Topco Limited | Apr 06, 2016 | 174 Hammersmith Road W6 7JP London Kings House England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0