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Nom

Thunderball Bidco Limited

Adresse
Fifth Floor, The Urban Building
3-9 Albert Street
Slough
SL1 2BE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10309824 Show on Companies House
Statut de SociétéDissolved
Fondé3 août 2016
AccountsFULL
last accounts made up to 30 décembre 2017
Activité (Code NAF)74990 - Non-trading company
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Kp Snacks Limited Status: Active Notified: 05/07/2018 Companies House Number: 08314505 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Amplify Snack Brands, Inc Status: Ceased Notified: 03/08/2016 Ceased: 11/09/2017 Companies House Number: 05562351 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Thunderball Luxco 2 S.Àr.L. Status: Ceased Notified: 11/09/2017 Ceased: 05/07/2018 Companies House Number: B214802 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (3)

    Source: Companies House
    Henderson, Giles Alexander Glidden Slough, England Status: Active Notified: 25/03/2019 Date of Birth: 04/1976 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Riddle, Andrew Steven Slough, England Status: Active Notified: 25/03/2019 Date of Birth: 06/1971 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British
    Thorpe, Mark Christopher Slough, England Status: Active Notified: 13/08/2018 Date of Birth: 07/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Crisps Topco Limited Status: Active Notified: 02/09/2016 Companies House Number: 08609893 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors