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Nom

Cidron Neptune Bidco Limited
Adresse
Spamedica House
43 Churchgate
Bolton
BL1 1HU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12500043 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • OSG Neptune Bidco Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Cidron Neptune Midco Limited Status: Active Notified: 05/03/2020 Companies House Number: 12499048 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Osg Neptune Midco Limited Status: Ceased Notified: 05/03/2020 Ceased: 10/03/2020 Companies House Number: 12499048 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Hamm, Markus FÜrth, Germany Status: Active Notified: 15/04/2020 Date of Birth: 02/1971 Occupation: Chief Executive Role: Director Country of Residence: Germany Nationality: German
    Johnson, Martin Graham Bolton, England Status: Active Notified: 05/02/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Shepherd, Simon John Bolton, England Status: Active Notified: 05/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Woodward, Richard Bolton, England Status: Active Notified: 17/01/2022 Date of Birth: 02/1976 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Barth, Judith Bolton, England Status: Ceased Notified: 01/04/2021 Ceased: 05/02/2024 Date of Birth: 07/1971 Occupation: Group Chief Financial Officer Role: Director Country of Residence: Germany Nationality: German
    Hamm, Markus, Dr Fürth, Germany Status: Ceased Notified: 15/04/2020 Ceased: 05/02/2024 Occupation: Chief Executive Role: Director Country of Residence: Germany Nationality: German

    Companies Controlled by This Company (1)

    gb-flag GB Jptr Topco Limited Status: Active Notified: 15/04/2020 Companies House Number: 10323270 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •