Company information:
Garrets Bidco 2 Limited (No: 07954872)
Address: 3RD FLOOR SOUTH WING ST JAMES HOUSE, 27-43 EASTERN ROAD, ROMFORD, ESSEX, RM1 3NH, UNITED KINGDOM
Status: Active
Incorporated: 17-Feb-2012
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 03-Mar-2021
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: JENS HOLGER NIELSEN ( DOB: Nov-1964 From: Jan-2020 )
Current Director: JENS HOLGER NIELSEN ( DOB: Nov-1964 From: Jan-2020 )
Current Director: JENS HOLGER NIELSEN ( DOB: Nov-1964 From: Jan-2020 )
Current Director: ANDERS SKIPPER ( DOB: Dec-1967 From: Jan-2016 )
Resigned Director: PETER RYGAARD ANDERSEN ( From: Aug-2013 To: Feb-2015 )
Resigned Director: ROBERT JOHN BARFORD ( DOB: Feb-1980 From: Jan-2015 To: Sep-2017 )
Resigned Director: GEOFFREY BRIAN BATTERSBY ( DOB: Feb-1960 From: Mar-2012 To: Apr-2016 )
Resigned Director: ROBERT CAMERON CROCKETT ( From: Oct-2012 To: Jan-2016 )
Resigned Director: PER GULLESTRUP ( DOB: Oct-1955 From: Nov-2014 To: Jan-2016 )
Resigned Director: ROBERT STEEN KLEDAL ( DOB: Feb-1969 From: Jan-2016 To: Jan-2020 )
Resigned Director: FRANK LESLIE GEORGE NEALE ( DOB: Aug-1950 From: Mar-2013 To: Jan-2016 )
Resigned Director: RICHARD OWEN PAGE ( DOB: Mar-1965 From: Aug-2013 To: Apr-2016 )
Resigned Director: GEORGE BRIAN PHILLIPS ( DOB: Apr-1960 From: Mar-2012 To: Jun-2014 )
Resigned Director: DERRICK WILLIAM SAMMS ( DOB: Mar-1949 From: Mar-2012 To: Jun-2014 )
Resigned Director: MARTIN ANDREW SPENCER WINTER ( DOB: Apr-1954 From: Feb-2012 To: Mar-2012 )
Resigned Director: IAN DAVID HADFIELD WOOD ( DOB: Mar-1979 From: Mar-2012 To: Aug-2012 )
Resigned Secretary: DERRICK SAMMS ( From: Mar-2012 To: Jun-2014 )
Resigned Secretary: TAYLOR WESSING SECRETARIES LIMITED ( From: Feb-2012 To: Mar-2012 )
Persons of Significant Control:
Garrets Holding Limited, 27-43 Eastern Road South Wing St James House, 27-43 Eastern Road,, Romford, Essex, RM1 3NH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-03-29)
Wrist Europe (Uk) Limited, 11 Staple Inn, London, WC1V 7QH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-08-01, Ceased: 2018-03-29)