Company information:
Bidco Oasis Limited (No: 10901339)
Address: 2ND FLOOR, 2 WHITEHALL QUAY, LEEDS, LS1 4HR, UNITED KINGDOM
Status: Active
Incorporated: 08-Apr-2017
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 17-Aug-2024
Industry Class: 74990 - Non-trading company
Current Director: DOUGLAS GERARD HANLEY ( DOB: Mar-1971 From: Jul-2018 )
Current Director: JAMES GAVIN LOGAN ( DOB: May-1984 From: Oct-2017 )
Current Director: JAMES GAVIN LOGAN ( DOB: May-1984 From: Oct-2021 )
Current Director: MANPRIT SINGH RANDHAWA ( DOB: Apr-1983 From: Aug-2018 )
Current Director: CRISPIN MARCEL SWAN ( DOB: Aug-1974 From: Oct-2022 )
Current Director: CRISPIN MARCEL SWAN ( DOB: Aug-1974 From: Oct-2022 )
Current Secretary: KATE ELIZABETH SAINTY ( From: Apr-2023 )
Resigned Director: IAN ARMITAGE ( DOB: Dec-1955 From: Oct-2017 To: Aug-2021 )
Resigned Director: GEORG MISCHA ELL ( DOB: Mar-1981 From: Jul-2018 To: Aug-2021 )
Resigned Director: GEORG MISCHA ELL ( DOB: Mar-1981 From: Oct-2021 To: Oct-2022 )
Resigned Director: GUY MICHAEL L'ESTRANGE GILLON ( DOB: Sep-1975 From: Aug-2017 To: Oct-2017 )
Resigned Director: CHRISTIAN SEAN HAMILTON ( DOB: Apr-1979 From: Aug-2017 To: Aug-2021 )
Resigned Director: TERENCE ROY HEATH ( DOB: Apr-1960 From: Oct-2017 To: Jul-2018 )
Resigned Director: RICHARD WILLIAM HURD-WOOD ( DOB: May-1954 From: Oct-2017 To: Aug-2021 )
Resigned Director: ROBERT JOHN WILLIAM JONES ( DOB: Jan-1979 From: Aug-2017 To: Aug-2021 )
Resigned Director: TIMOTHY DAVID LEVY ( DOB: Mar-1971 From: Aug-2021 To: Oct-2022 )
Resigned Director: JAMES GAVIN LOGAN ( DOB: May-1984 From: Oct-2017 To: Aug-2021 )
Resigned Director: MICHAEL LAURENCE MARKS ( From: Oct-2017 To: Jul-2018 )
Resigned Director: NICOLA JANE SHARP ( DOB: Aug-1979 From: Oct-2017 To: Jul-2018 )
Resigned Director: LISA JANE STONE ( DOB: Apr-1962 From: Oct-2017 To: Aug-2021 )
Resigned Director: EMMA JANE WATES ( DOB: Jul-1977 From: Aug-2021 To: Oct-2021 )
Resigned Secretary: NICOLA JANE SHARP ( From: Oct-2017 To: Jul-2018 )
Resigned Secretary: EMMA JANE WATES ( From: Aug-2021 To: Oct-2022 )
Persons of Significant Control:
Topco Oasis Limited, Second Floor 2 Whitehall Quay, Leeds, LS1 4HR, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-08-04)