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Yell Bidco Limited

Adresa
3 Forbury Place
Forbury Road
Reading
RG1 3YL
VAT ID (DIČ) no VAT ID available
Company No. 08815128 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. březen 2023
Sector (SIC)58190 Other publishing activities
Company Register Statusactive
Previous Names
  • Hibu Bidco Limited
  • Eagle Bidco 2013 Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Yell Midco Limited Status: Active Notified: 06/04/2016 Companies House Number: 08815103 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Anderson, David John Lane Freer Reading, Berkshire, England Status: Active Notified: 13/12/2013 Date of Birth: 10/1956 Occupation: Banker Role: Director Country of Residence: England Nationality: British
    Hall, Robert Kenneth Reading, Berkshire, England Status: Active Notified: 27/03/2014 Date of Birth: 07/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Manwaring, Paul William Reading, Berkshire, England Status: Active Notified: 01/08/2021 Role: Secretary
    Sandhu, Parminder Singh Reading, England Status: Ceased Notified: 07/12/2015 Ceased: 01/10/2023 Date of Birth: 08/1968 Occupation: Company Director Role: Director Country of Residence: Singapore Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Hibu Global Limited Status: Active Notified: 26/04/2018 Companies House Number: 08178911 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 Yell Asia Pacific Holdings Limited Status: Active Notified: 26/04/2018 Companies House Number: 08809971 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 Yell Finance (FX) Limited Status: Active Notified: 26/04/2018 Companies House Number: 08814864 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 OWL Finance Limited Status: Ceased Notified: 13/07/2016 Ceased: 17/12/2019 Companies House Number: 10277047 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • gb-flag GB YH Limited Status: Ceased Notified: 06/04/2016 Ceased: 07/09/2016 Companies House Number: 04193755 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 Yell Holdco Limited Status: Ceased Notified: 14/11/2019 Ceased: 30/03/2022 Companies House Number: 12315720 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors