Company information:
Crown Acquisition Bidco Limited (No: 08873670)
Address: ONE, PARK LANE, LEEDS, WEST YORKSHIRE, LS3 1EP, ENGLAND
Status: Active
Incorporated: 02-Mar-2014
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 17-Feb-2025
Industry Class: 70100 - Activities of head offices
Current Director: WILLIAM JOHN FLYNN ( DOB: Sep-1968 From: May-2020 )
Current Director: DAVID GILBERT ( DOB: Jan-1969 From: Mar-2019 )
Current Director: MARK EDWARD HORSEY ( DOB: Sep-1968 From: Mar-2019 )
Current Director: SATRAJIT SAHA ( DOB: Jan-1974 From: Oct-2018 )
Current Director: SATRIJIT SAHA ( DOB: Jan-1974 From: Oct-2018 )
Resigned Director: AARON DOUGLAS COHEN ( From: Feb-2014 To: Jun-2018 )
Resigned Director: GARY FRIEDLANDER ( DOB: Feb-1959 From: Jun-2018 To: Oct-2018 )
Resigned Director: DAVID GILBERT ( DOB: Jan-1969 From: Jun-2018 To: Oct-2018 )
Resigned Director: MICHAEL JON GORDON ( DOB: Jan-1970 From: Jan-2015 To: Mar-2019 )
Resigned Director: MICHAEL STAREN HOLLANDER ( From: Feb-2014 To: Jun-2018 )
Resigned Director: JOHN FRANCIS MCANDREW ( DOB: Mar-1952 From: May-2014 To: Dec-2014 )
Resigned Director: ROBERT KENNETH CAMPBELL MUNRO ( DOB: Dec-1965 From: May-2015 To: Apr-2019 )
Resigned Director: DAVID NEENAN ( DOB: Nov-1965 From: Jun-2018 To: Sep-2021 )
Resigned Director: ELIZABETH ANNE RICHARDS ( DOB: Sep-1957 From: May-2014 To: Apr-2015 )
Resigned Director: COLLIN EDWARD ROCHE ( DOB: Mar-1971 From: Feb-2014 To: Jun-2018 )
Resigned Director: COLIN JAMES RUTTER ( DOB: Dec-1965 From: Oct-2018 To: Feb-2020 )
Resigned Director: SATRAJIT SAHA ( DOB: Jan-1974 From: Oct-2018 To: Sep-2023 )
Resigned Secretary: COLIN JAMES RUTTER ( From: Oct-2018 To: Feb-2020 )
Persons of Significant Control:
Vail Holdings Uk Limited, One Park Lane, Leeds, LS3 1EP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-04-27)
Crown Acquisition Midco 2 Limited, 1 Park Lane, Leeds, LS3 1EP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2021-04-27)