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Springboard UK Bidco Limited

Adresa
C/O Interpath Ltd
10 Fleet Place
London
EC4M 7RB
VAT ID (DIČ) no VAT ID available
Company No. 08369256 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. březen 2021
Sector (SIC)09100 Support activities for petroleum and natural gas extraction
28120 Manufacture of fluid power equipment
32990 Other manufacturing n.e.c.
Company Register Statusdissolved
Previous Names
  • Hydrasun Group Acquisitions LTD
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Hgen2 Limited Status: Active Notified: 09/07/2021 Companies House Number: Sc701049 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Hydrasun Group Investments Ltd Status: Ceased Notified: 21/01/2017 Ceased: 09/07/2021 Companies House Number: 08369193 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Doherty, Gary John Aberdeen, Aberdeenshire Status: Active Notified: 22/03/2013 Date of Birth: 01/1970 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Doherty, Gary John Aberdeen, Aberdeenshire, United Kingdom Status: Active Notified: 01/04/2013 Role: Secretary
    Drumond, Robert Sommerville Milltimber, Aberdeen, Scotland Status: Active Notified: 22/03/2013 Date of Birth: 09/1955 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British