Company information:
Babbage Bidco Limited (No: 14011276)
Address: OREGON HOUSE, 19 QUEENSWAY, NEW MILTON, BH25 5NN, ENGLAND
Status: Active
Incorporated: 30-Mar-2022
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 04-Dec-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: TIMOTHY BARCLAY ( DOB: Dec-1964 From: Aug-2022 )
Current Director: CRAIG JOHN BARLOW ( DOB: Dec-1984 From: Aug-2022 )
Current Director: CRAIG JOHN BARLOW ( DOB: Dec-1984 From: Aug-2022 )
Current Director: BRIAN SOUTHWARD ( DOB: Feb-1974 From: Feb-2024 )
Current Director: JAMES THORBURN MUIRHEAD ( DOB: Dec-1973 From: Feb-2024 )
Resigned Director: TIMOTHY BARCLAY ( DOB: Dec-1964 From: Aug-2022 To: Feb-2024 )
Resigned Director: ALEXANDER JAN FORTESCUE ( DOB: Nov-1968 From: Mar-2022 To: Aug-2022 )
Resigned Director: CHRISTOPHER STEWART HANNA ( DOB: Oct-1970 From: Mar-2022 To: Aug-2022 )
Resigned Director: CHRISTOPHER STEWART HANNA ( DOB: Oct-1970 From: Mar-2022 To: Aug-2022 )
Persons of Significant Control:
Gates Bidco Limited, Oregon House 19 Queensway, New Milton, BH25 5NN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-03-30)