Company information:
Pittshanger Bidco Limited (No: 14043090)
Address: 4 FLOOR, 3 ST JAMES'S SQUARE, LONDON, SW1Y 4AD, UNITED KINGDOM
Status: Operating Company
Incorporated: 04-Dec-2022
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 25-Apr-2025
Industry Class: 85100 - Pre-primary education
Current Director: MARK RONALD SYDNEY BEADLE ( DOB: Dec-1966 From: Jul-2022 )
Current Director: MARK BEADLE ( DOB: Dec-1966 From: Jul-2022 )
Current Director: FIONA TINA BLACKWELL ( DOB: Dec-1974 From: Jul-2022 )
Current Director: FEDERICO CATTANI ( DOB: Mar-1993 From: Apr-2022 )
Current Director: CROOKLETS LLP ( From: Mar-2024 )
Current Director: KIM HERBERT ( DOB: Dec-1974 From: Jul-2022 )
Current Director: KEVIN WILLIAM HIGGS ( DOB: Mar-1967 From: Jul-2022 )
Current Director: TONI KILBY ( DOB: Jul-1971 From: Nov-2023 )
Current Director: IAN MARK SANDERS ( DOB: Aug-1974 From: Jul-2022 )
Current Director: IAN SANDERS ( DOB: Aug-1974 From: Jul-2022 )
Current Director: MARCIA MAUREEN VICCARS ( DOB: Mar-1967 From: Oct-2023 )
Current Director: MARCIA MAUREEN VICCARS ( DOB: Mar-1967 From: Oct-2023 )
Current Director: MARCIA MAUREEN VICCARS ( DOB: Mar-1967 From: Oct-2023 )
Resigned Director: MALCOLM IAN GODDARD ( DOB: May-1963 From: Apr-2022 To: Mar-2024 )
Resigned Director: IAN MARK SANDERS ( DOB: Aug-1974 From: Jul-2022 To: Oct-2023 )
Resigned Secretary: IAN SANDERS ( From: Jul-2022 To: Oct-2023 )
Persons of Significant Control:
Pittshanger Holdco Ltd, 4 Floor, 3 St James's Square, London, SW1Y 4AD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-04-12)