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Nom

Wednesdays (Bidco) Limited

Adresse
Grant House
101 Bourges Boulevard
Peterborough
PE1 1NG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09348092 Show on Companies House
Accountsgroup
last accounts made up to 2 janvier 2022
Activité (Code NAF)56101 - Restaurants et services de restauration mobile
64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Oreo Bidco Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Hostmore Group Limited Status: Active Notified: 05/10/2021 Companies House Number: 13328374 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 Tuesdays (Midco) Limited Status: Ceased Notified: 06/04/2016 Ceased: 05/10/2021 Companies House Number: 09347995 Nature of Control
  • Ownership of shares - 75% or more
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Bibby, Matthew Peterborough, England Status: Active Notified: 02/11/2021 Date of Birth: 09/1983 Occupation: Head Of Finance Role: Director Country of Residence: England Nationality: British
    Bibby, Matthew Noel Peterborough, England Status: Active Notified: 02/11/2021 Occupation: Head Of Finance Role: Director Country of Residence: England Nationality: British
    Blurton, Andrew Francis Peterborough, England Status: Active Notified: 24/02/2023 Date of Birth: 04/1954 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mcewan, Julie Ann Peterborough, England Status: Active Notified: 12/07/2023 Date of Birth: 12/1965 Occupation: Restaurant Operator Role: Director Country of Residence: United Kingdom Nationality: British
    Clark, Alan Philip Peterborough, England Status: Ceased Notified: 02/03/2020 Ceased: 07/09/2023 Date of Birth: 11/1967 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Thursdays (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01954346 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors