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Nom

Seahawk Bidco Limited
Adresse
Unit 2 Springfield Court
Summerfield Road
Bolton
BL3 2NT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11486076 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Ldc (Managers) Limited Status: Active Notified: 20/08/2018 Companies House Number: 02495714 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Ldc Nominees Limited Status: Active Notified: 20/08/2018 Companies House Number: 06713621 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB Ldc Parallel (Nominees) Limited Status: Active Notified: 20/08/2018 Companies House Number: 03066501 Nature of Control
  • Significant influence or control
    •
    Foster, Philip James Status: Ceased Notified: 26/07/2018 Ceased: 20/08/2018 Date of Birth: 01/1973 Nature of Control
  • Significant influence or control
    •

    Officers (6)

    Source: Companies House
    Foster, Philip James Summerfield Road, Bolton, United Kingdom Status: Active Notified: 26/07/2018 Date of Birth: 01/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hodder, William Summerfield Road, Bolton, United Kingdom Status: Active Notified: 20/08/2018 Date of Birth: 05/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Ibbett, Richard Michael Allan Bolton, England Status: Active Notified: 20/08/2018 Date of Birth: 12/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Scott, Clair Marie Summerfield Road, Bolton, United Kingdom Status: Active Notified: 28/07/2022 Date of Birth: 05/1986 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Weller, Stephen Andrew Summerfield Road, Bolton, United Kingdom Status: Active Notified: 20/08/2018 Date of Birth: 12/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Windas, Phil Neil Summerfield Road, Bolton, United Kingdom Status: Active Notified: 10/08/2019 Date of Birth: 04/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Dealtopia Limited Status: Active Notified: 18/05/2022 Companies House Number: 14115975 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 Wildeagle Brand CO LTD Status: Active Notified: 20/08/2018 Companies House Number: 09689292 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •