Company information:
Cairngorm Acquisitions 8 Bidco Limited (No: 11716575)
Address: 22 CROSS KEYS CLOSE, LONDON, W1U 2DW, ENGLAND
Status: Active
Incorporated: 12-Jul-2018
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 20-Dec-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: TYRONE AZIZ ( DOB: Feb-1973 From: Feb-2019 )
Current Director: SEBASTIAN GEORGE CHAMBERS ( DOB: Sep-1967 From: Sep-2021 )
Current Director: GEOFFREY CRAYTHORNE ( DOB: Jun-1950 From: Feb-2019 )
Current Director: JONATHAN EDWARD GATFIELD ( DOB: May-1959 From: Feb-2019 )
Current Director: DAVID LENG ( DOB: May-1962 From: Jul-2019 )
Current Director: ANDREW DAVID STEEL ( DOB: Feb-1968 From: Jun-2022 )
Current Director: STUART WHITEFORD ( DOB: Apr-1990 From: Jan-2019 )
Current Director: STUART WHITEFORD ( DOB: Apr-1990 From: Feb-2022 )
Current Director: STUART WHITEFORD ( DOB: Apr-1990 From: Feb-2022 )
Current Secretary: GEOFFREY CRAYTHORNE ( From: Feb-2024 )
Resigned Director: A G SECRETARIAL LIMITED ( From: Dec-2018 To: Jan-2019 )
Resigned Director: LUCY CATHERINE GRAHAM ( DOB: Aug-1973 From: Jan-2019 To: Jun-2022 )
Resigned Director: ROGER HART ( DOB: Jan-1971 From: Dec-2018 To: Jan-2019 )
Resigned Director: ELIZABETH KATHERINE ANNE HAY ( DOB: May-1981 From: May-2023 To: Feb-2024 )
Resigned Director: INHOCO FORMATIONS LIMITED ( From: Dec-2018 To: Jan-2019 )
Resigned Director: INHOCO FORMATIONS LIMITED ( From: Dec-2018 To: Jan-2019 )
Resigned Director: PANITA VONGKULSOLKIT ( DOB: Feb-1989 From: Jul-2020 To: Sep-2021 )
Resigned Secretary: A G SECRETARIAL LIMITED ( From: Dec-2018 To: Jan-2019 )
Resigned Secretary: GEOFFREY CRAYTHORNE ( From: Apr-2019 To: May-2023 )
Resigned Secretary: ELIZABETH KATHERINE ANNE HAY ( From: May-2023 To: Feb-2024 )
Persons of Significant Control:
Inhoco Formations Limited, Milton Gate 60 Chiswell Street, London, EC1Y 4AG: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-12-07, Ceased: 2019-01-24)
Cairngorm Acquisitions 8 Midco Limited, 22 Cross Keys Close, London, W1U 2DW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-01-24)