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All Information about:

                        
Name

BIO Newco A Limited

Address
Office 3E
Townend House
Park Street
Walsall
WS1 1NS
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
3 June 2019
Company No. 11800174 Show on Companies House
Accountssmall
last accounts made up to 31 December 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Gh Bio-Power Limited Status: Active Notified: 26/09/2019 Companies House Number: 12211914 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Whalley, Andrew Nicholas Status: Ceased Notified: 31/01/2019 Ceased: 26/09/2019 Date of Birth: 09/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Adcock, Simon Mark Peter Park Street, Walsall, West Midlands, England Status: Active Notified: 15/05/2023 Date of Birth: 09/1975 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Redford, Michael Jason Park Street, Walsall, West Midlands, England Status: Active Notified: 24/07/2023 Date of Birth: 12/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Thind, Sundeep Walsall, United Kingdom Status: Active Notified: 24/07/2023 Date of Birth: 11/1987 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bachmann, Peter George Ka-Yin Park Street, Walsall, England Status: Ceased Notified: 19/04/2021 Ceased: 15/05/2023 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Living BIO-Power Limited Status: Active Notified: 27/03/2019 Companies House Number: 06360004 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors