SHAMROCK BIDCO LIMITED

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Profile SHAMROCK BIDCO LIMITED

Actual on 01.11.2024
Company name
SHAMROCK BIDCO LIMITED
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Company number
10165212
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 05 May 2016
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Accounts

Actual

Next accounts made up to 31.01.2024 due by 31.10.2024

Last accounts made up to 31.01.2023

Confirmation statement

Actual

Next statement date Sunday, 04 May 2025 due by Saturday, 17 May 2025

Last statement dated Saturday, 04 May 2024

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
THE MOUNT THE SIDINGS, STATION ROAD, CAMBRIDGE, UNITED KINGDOM, LONGSTANTON, CB24 3DS
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PSC and Officers SHAMROCK BIDCO LIMITED

Officers

(as of 16.08.2022)

COLLINS, Kevin Timothy
Status: Active
Appointed on: Wednesday, 01 March 2017
Correspondence address: The Mount The Sidings, Station Road, Longstanton, United Kingdom, Cambridge, CB24 3DS
Nationality: British
Date of birth: August 1970
Role: Director
Occupation: Accountant
Country of residence: England
HENRY, James
Status: Active
Appointed on: Wednesday, 01 June 2016
Correspondence address: The Mount The Sidings, Station Road, Longstanton, United Kingdom, Cambridge, CB24 3DS
Nationality: British
Date of birth: February 1965
Role: Director
Occupation: None
Country of residence: United Kingdom
HENRY, John Gerard
Status: Active
Appointed on: Wednesday, 01 June 2016
Correspondence address: The Mount The Sidings, Station Road, Longstanton, United Kingdom, Cambridge, CB24 3DS
Nationality: British
Date of birth: January 1970
Role: Director
Occupation: None
Country of residence: United Kingdom
HENRY, Patrick
Status: Active
Appointed on: Wednesday, 01 June 2016
Correspondence address: The Mount The Sidings, Station Road, Longstanton, United Kingdom, Cambridge, CB24 3DS
Nationality: British
Date of birth: February 1965
Role: Director
Occupation: None
Country of residence: United Kingdom
HENRY, Stephen James
Status: Active
Appointed on: Monday, 07 May 2018
Correspondence address: The Mount The Sidings, Station Road, Longstanton, United Kingdom, Cambridge, CB24 3DS
Nationality: British
Date of birth: November 1969
Role: Director
Occupation: Telecommunications Director
Country of residence: England
KEOGH, Natalie Claire
Status: Active
Appointed on: Monday, 07 May 2018
Correspondence address: The Mount The Sidings, Station Road, Longstanton, United Kingdom, Cambridge, CB24 3DS
Nationality: British
Date of birth: November 1975
Role: Director
Occupation: Director
Country of residence: England
SCOTT, David Crosfield Garratt
Status: Not active
Appointed on: Wednesday, 01 June 2016
Resigned on: Friday, 06 April 2018
Correspondence address: The Mount The Sidings, Station Road, Longstanton, United Kingdom, Cambridge, CB24 3DS
Nationality: British
Date of birth: May 1955
Role: Director
Occupation: None
Country of residence: United Kingdom
WHITMAN, Giles Richard
Status: Not active
Appointed on: Thursday, 05 May 2016
Resigned on: Wednesday, 01 June 2016
Correspondence address: 112 Jermyn St London, United Kingdom, SW1Y 6LS
Nationality: British
Date of birth: October 1979
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 25.08.2023)

Shamrock Midco Limited
Status: Active
Notified on: Thursday, 05 May 2016
Correspondence address: The Mount The Sidings, Station Road, Longstanton, Cambridge, England, CB24 3DS
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England & Wales
Place registered: Companies House
Registration number: 10164597
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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