Company information:
Torrent Bidco Ltd (No: 13222114)
Address: 13 MARCH PLACE GATEHOUSE WAY, AYLESBURY, BUCKINGHAMSHIRE, HP19 8UG, UNITED KINGDOM
Status: Operating Company
Incorporated: 24-Feb-2021
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 03-Sep-2025
Industry Class: 99999 - Dormant Company
Current Director: PAUL HAWKES ( DOB: Mar-1975 From: Apr-2024 )
Current Director: PAUL HAWKES ( DOB: Mar-1975 From: Apr-2024 )
Current Director: JON HIRE ( DOB: Apr-1970 From: Apr-2023 )
Resigned Director: ALEXANDER CHARLES WINTER SHEFFIELD ( DOB: Jul-1977 From: Feb-2021 To: Apr-2024 )
Resigned Director: ANDREW JOHN ARTHUR WARE ( DOB: Jun-1961 From: Feb-2021 To: Apr-2024 )
Persons of Significant Control:
Torrent Midco 2 Ltd, 10 Norwich Street, London, EC4A 1BD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-02-25)
Ms Bibi Rahima Ally, London, EC4A 1BD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-02-24, Ceased: 2021-02-25)