Company information:
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)