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Excalibur Silver Bidco Limited (No: 10574767)

Address: WOWCHER LIMITED DALSTON WORKS, 69 DALSTON LANE, LONDON, E8 2NG, UNITED KINGDOM

Status: Active

Incorporated: 20-Jan-2017

Accounts Next Due: 30-Jun-2024

Next Confirmation Statement Due: 02-Feb-2025

Industry Class: 64209 - Activities of other holding companies n.e.c.

Current Director: ROLAND PATRICK BRYAN ( DOB: Nov-1977   From: Jan-2017  )

Current Director: KAREN LOUISE KEMBLE-DIAZ ( DOB: Sep-1965   From: Feb-2017  )

Current Secretary: PAUL CHAMBERS (   From: Oct-2019  )

Resigned Director: ANDREW PETER MACKINNON ( DOB: Oct-1974   From: Jan-2017   To: Apr-2018  )

Resigned Director: ANDREW PETER MACKINNON ( DOB: Oct-1974   From: Jan-2017   To: Apr-2018  )

Resigned Director: COLIN JOHN TENWICK ( DOB: Feb-1960   From: Feb-2017   To: Jan-2023  )

Resigned Secretary: HANNAH CATHERINE RIGBY (   From: Feb-2017   To: Oct-2019  )

Persons of Significant Control:

Excalibur Debtco Limited, Wowcher Towers 12-27 Swan Yard, Islington, London, N1 1SD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-01-20)

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