| Company Name | Pittshanger Bidco Limited |
|---|---|
| Company Status | Active |
| Company Number | 14043090 |
| Category | Private Limited Company |
| Incorporation Date | 12 April 2022(2 years ago) |
Business Activity
| Section P | Education |
|---|---|
| SIC 85100 | Pre-primary education |
Directors
| Director Name | Mr Federico Cattani |
|---|---|
| Date of Birth | March 1993 (Born 31 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 12 April 2022(same day as company formation) |
| Role | Analyst |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Floor 3 St James's Square London SW1Y 4AD |
| Director Name | Mr Mark Ronald Sydney Beadle |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 July 2022(3 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Floor 3 St James's Square London SW1Y 4AD |
| Director Name | Ms Fiona Tina Blackwell |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 July 2022(3 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Floor 3 St James's Square London SW1Y 4AD |
| Director Name | Kim Herbert |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 July 2022(3 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Floor 3 St James's Square London SW1Y 4AD |
| Director Name | Mr Kevin William Higgs |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 July 2022(3 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Floor 3 St James's Square London SW1Y 4AD |
| Director Name | Ms Marcia Maureen Viccars |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 October 2023(1 year, 5 months after company formation) |
| Appointment Duration | 6 months, 2 weeks |
| Role | Mergers And Acquisition Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Floor 3 St James's Square London SW1Y 4AD |
| Director Name | Mrs Toni Kilby |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2023(1 year, 6 months after company formation) |
| Appointment Duration | 5 months, 2 weeks |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 4 Floor 3 St James's Square London SW1Y 4AD |
| Director Name | Crooklets Llp (Corporation) |
|---|---|
| Status | Current |
| Appointed | 25 March 2024(1 year, 11 months after company formation) |
| Appointment Duration | 3 weeks, 3 days |
| Correspondence Address | 7 Castle Street Tonbridge Kent TN9 1BH |
| Director Name | Mr Malcolm Ian Goddard |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 2022(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Castle Street Tonbridge Kent TN9 1BH |
| Director Name | Mr Ian Mark Sanders |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 25 July 2022(3 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 06 October 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Floor 3 St James's Square London SW1Y 4AD |
| Secretary Name | Ian Sanders |
|---|---|
| Status | Resigned |
| Appointed | 25 July 2022(3 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 06 October 2023) |
| Role | Company Director |
| Correspondence Address | 4 Floor 3 St James's Square London SW1Y 4AD |
Location
| Registered Address | 4 Floor 3 St James's Square London SW1Y 4AD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 11 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 25 April 2024 (5 days from now) |