Company information:
Ishtar Bidco Limited (No: 11507095)
Address: MARLBOROUGH HOUSE, CHARNHAM LANE, HUNGERFORD, RG17 0EY, ENGLAND
Status: Active
Incorporated: 08-Aug-2018
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 21-Aug-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: NEIL ANTHONY DUFFY ( DOB: Mar-1966 From: Feb-2024 )
Current Director: KELLY JANET HANNA ( DOB: Feb-1981 From: Jun-2023 )
Resigned Director: STEVEN JAMES CHALKER ( DOB: Jan-1974 From: Nov-2021 To: Feb-2023 )
Resigned Director: JOHN ALAN CLARFELT ( DOB: May-1953 From: Sep-2018 To: Feb-2024 )
Resigned Director: GUY MICHAEL L'ESTRANGE GILLON ( DOB: Sep-1975 From: Sep-2018 To: Feb-2024 )
Resigned Director: CHRISTIAN SEAN HAMILTON ( DOB: Apr-1979 From: Aug-2018 To: Sep-2018 )
Resigned Director: JOHN LESLIE MESSER ( DOB: Jun-1985 From: Sep-2018 To: Jul-2023 )
Resigned Director: ANDREW PHILLIP MONSHAW ( DOB: Oct-1962 From: Nov-2020 To: Jul-2023 )
Resigned Director: GORDON SCOTT ALEXANDER MONTGOMERY ( DOB: Jan-1957 From: Sep-2018 To: Apr-2020 )
Resigned Director: LISA JANE STONE ( DOB: Apr-1962 From: Oct-2019 To: Dec-2023 )
Resigned Director: NEIL WARMAN ( DOB: Apr-1973 From: Oct-2019 To: Oct-2021 )
Resigned Secretary: ANDREW PHILLIP MONSHAW ( From: Oct-2021 To: Nov-2021 )
Resigned Secretary: NEIL WARMAN ( From: Oct-2019 To: Oct-2021 )
Persons of Significant Control:
Ishtar Midco Limited, Crown House 143-147 Regent Street, London, W1B 4NR: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-08-08)