MOLE (BIDCO) LIMITED
Active - Accounts Filed
General Information
NAME
MOLE (BIDCO) LIMITED
COMPANY NUMBER
12763266
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
23/07/2020
(4 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1W 7LT
First Floor ,
85 Great Portland Street
London
W1W 7LT
W1W 7LT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MOLE (HOLDCO) LIMITED | Active - Accounts Filed | View Report |
| MOLE (BIDCO) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Accounts filed |
| 06/08/2024 | New Confirmation Statement filed |
| 20/12/2023 | New Board Member Benjamin David Francis (925551259) Appointed |
Credit Risk Overview
Want to learn more about MOLE (BIDCO) LIMITED?
Purchase the company report or an
Annual Subscription
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MOLE (BIDCO) LIMITED?
Purchase the company report or an
Annual Subscription
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Want to learn more about MOLE (BIDCO) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/07/2020 - Present (4 years and 3 months) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
23/07/2020 - Present (4 years and 3 months) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 6 Past: 3 |
View Report |
|
19/07/2022 - Present (2 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/10/2023 - Present (1years) Born in Nov 1993 (age: 31) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
23/07/2020 - Present (4 years and 3 months) Born in Dec 1961 |
Resigned | Director |
Current: 1 Past: 63 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MOLE SLP LP | Active - Newly Incorporated | View Report |
| MOLE (HOLDCO) LIMITED | Active - Accounts Filed | View Report |
| MOLE (BIDCO) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Accounts filed |
| 06/08/2024 | New Confirmation Statement filed |
| 20/12/2023 | New Board Member Benjamin David Francis (925551259) Appointed |
| 17/11/2023 | New Board Member Carlo Manrique (931595975) Appointed |
| 16/11/2023 | Manuel Rodriguez Aguilar (929776133) has left the board |
| 01/08/2023 | New Confirmation Statement filed |
| 19/04/2023 | New Accounts filed |
| 31/07/2022 | New Confirmation Statement filed |
| 21/07/2022 | New Company Secretary Bernard Michael Sumner (929816446) Appointed |
| 13/07/2022 | New Board Member Manuel Rodriguez Aguilar (929776133) Appointed |
| 07/07/2022 | Milton Anthony Fernandes (923843140) has left the board |
| 12/04/2022 | New Confirmation Statement filed |
| 12/04/2022 | New Accounts filed |
| 13/10/2020 | New Board Member Milton Anthony Fernandes (923843140) Appointed |
| 13/10/2020 | Milton Fernandes (927229112) has left the board |
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