Company information:
Archive Bidco Limited (No: 10661108)
Address: 25 KING STREET, BRISTOL, BS1 4PB, ENGLAND
Status: Active
Incorporated: 03-Sep-2017
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 25-Mar-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: JENNIFER LEE FEHRMANN ( DOB: Aug-1979 From: Jun-2023 )
Current Director: ROGER PATRICK FLYNN ( DOB: Nov-1962 From: May-2017 )
Current Director: CLAUDIA FUENTES-DIAZ ( DOB: Oct-1968 From: Jun-2023 )
Current Director: PATRICK ANDREW GARDNER ( DOB: Feb-1970 From: May-2017 )
Current Director: LLEWELLYN RICHARD DODDS JOHN ( DOB: Oct-1976 From: Mar-2017 )
Current Director: GEORGE DUNCAN DUGUID KILPATRICK ( DOB: Aug-1964 From: Apr-2019 )
Current Director: BRETT ALLEN PADUCH ( DOB: Oct-1981 From: Jun-2023 )
Current Director: HENRY JOHN WILLIAM ROPNER ( DOB: Oct-1981 From: Mar-2017 )
Resigned Director: DANIEL WILLIAM CASTLES ( DOB: Jul-1956 From: Mar-2021 To: Feb-2023 )
Resigned Director: JASON CHERRY ( DOB: Nov-1976 From: Feb-2023 To: Jun-2023 )
Resigned Director: JOSEPH HOUSTON FRENCH ( DOB: Mar-1954 From: Sep-2017 To: Apr-2019 )
Resigned Director: JONATHAN PATRICK WILSON ( DOB: Aug-1982 From: Mar-2021 To: Jun-2023 )
Persons of Significant Control:
Archive Midco Limited, Sgl Unit 12, Fulcrum 2, Solent Way, Whiteley, Fareham, PO15 7FN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-03-09)