TH GLASSHOUGHTON BIDCO LIMITED
TH GLASSHOUGHTON BIDCO LIMITED is an active private limited company, incorporated on 21 February 2018. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Alpine Court, Castleford. The company's accounts were last made up to 30 June 2022, are next due on 31 March 2024, and fall under the accounts category: Group. TH GLASSHOUGHTON BIDCO LIMITED has no previous names. The company has four mortgage charges, three of which are outstanding.
Company Information
| Company Number | 11218421 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 21/02/2018 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | 9B ALPINE COURT |
|---|---|
| Address Line 2 | GLASSHOUGHTON |
| Post Town | CASTLEFORD |
| County | WEST YORKSHIRE |
| Country | ENGLAND |
| Postcode | WF10 4TL |
Accounts
| Accounting Reference Date | 30th June |
|---|---|
| Accounts Next Due Date | 31/03/2024 |
| Accounts Last Made Up Date | 30/06/2022 |
| Accounts Category | GROUP |
Confirmation Statement
| Next Due Date | 15/03/2025 |
|---|---|
| Last Made Up Date | 01/03/2024 |
Return
| Next Due Date | 21/03/2019 |
|---|---|
| Last Made Up Date | Not available |
Mortgages
| Number of Mortgage Charges | 4 |
|---|---|
| Number of Outstanding Charges | 3 |
| Number of Satisfied Charges | 1 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
TH GLASSHOUGHTON BIDCO LIMITED
Directors
(The company's officers)
MR CRAIG ANTHONY BENNETT
(~46 year old British national)
9B ALPINE COURT, GLASSHOUGHTON, CASTLEFORD, WEST YORKSHIRE, WF10 4TL, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 27/03/2018
MR DAVID ANTHONY DIGNAM
(~47 year old British national)
9B ALPINE COURT, GLASSHOUGHTON, CASTLEFORD, WEST YORKSHIRE, WF10 4TL, ENGLAND
- Current Director
- Gives occupation as CHIEF EXECUTIVE
- Usually resident in ENGLAND
Appointed on 27/07/2021
MR SEBASTIAN ALEXANDER EVERTSE
(~31 year old Dutch national)
9B ALPINE COURT, GLASSHOUGHTON, CASTLEFORD, WEST YORKSHIRE, WF10 4TL, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 24/10/2023
MR JONATHAN DAVID HAIGH
(~50 year old British national)
9B ALPINE COURT, GLASSHOUGHTON, CASTLEFORD, WEST YORKSHIRE, WF10 4TL, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 26/03/2018
MR TIMOTHY JOHN CHRISTOPHER POINTER
(~51 year old British national)
9B ALPINE COURT, GLASSHOUGHTON, CASTLEFORD, WEST YORKSHIRE, WF10 4TL, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 14/02/2024
MR ADRIAN MICHAEL RINGROSE
(~57 year old British national)
9B ALPINE COURT, GLASSHOUGHTON, CASTLEFORD, WEST YORKSHIRE, WF10 4TL, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 14/02/2024
MR MATTEO SIANI
(~47 year old Italian national)
9B ALPINE COURT, GLASSHOUGHTON, CASTLEFORD, WEST YORKSHIRE, WF10 4TL, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ITALY
Appointed on 24/10/2023
MR SAM WHITTINGHAM
9B ALPINE COURT, GLASSHOUGHTON, CASTLEFORD, WEST YORKSHIRE, WF10 4TL, ENGLAND
- Current Secretary
Appointed on 14/01/2024
Shareholders
(Persons of Significant Control)
Mr Jonathan Haigh
(~50 year old British national)
Valley View, Drub Lane, Gomersal, Cleckheaton, BD19 4BX, England
- Owns between 25% and 50% of the shares.
Notified on 27/03/2018
Connections
(Shared officers)
ANTHEM CONSULTANCY LIMITED
- MR JONATHAN DAVID HAIGH
ANTHEM INVESTMENTS LIMITED
- MR JONATHAN DAVID HAIGH
ANTHEM PROPERTY LIMITED
- MR JONATHAN DAVID HAIGH
- MR ADRIAN MICHAEL RINGROSE
- MR ADRIAN MICHAEL RINGROSE
FORTH FINCO LIMITED
- MR ADRIAN MICHAEL RINGROSE
FORTH MIDCO LIMITED
- MR ADRIAN MICHAEL RINGROSE
FORTH TOPCO LIMITED
- MR ADRIAN MICHAEL RINGROSE
- MR CRAIG ANTHONY BENNETT
- MR DAVID ANTHONY DIGNAM
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
TH GLASSHOUGHTON BIDCO LIMITED: Maps
Maps show the location of the postcode of the registered office, WF10 4TL.
Map of TH GLASSHOUGHTON BIDCO LIMITED at local scale
Map of TH GLASSHOUGHTON BIDCO LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in WF10 4TL
Other companies with registered offices in WF10 4TL:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
- Contains OS data © Crown copyright and database right (2024)
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- Contains National Statistics data © Crown copyright and database right (2024)
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- Contains Environment Agency data licensed under the Open Government Licence v3.0
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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