Southampton Bidco Limited

Active11405782 Private limited company
Incorporated
8 June 2018 (8 years)
Previously known as
Aghoco 1731 Limited (until 18 July 2018)
Industry
Activities of head offices (70100)
Owned by
Inspirit Vulcan Bidco Limited
Accounts type
Full
Region
Greater London
Address
2 Babmaes Street
London
SW1Y 6HD

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
21 June 2027
Last conf. stmt
7 June 2026

Charges

Total
9
Outstanding
6
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2026
British
Born March 1987 (39)
Director · Appointed 14 April 2025
British
Born November 1980
Director · Appointed 31 May 2024
British
Born June 1975 (51)
Officer history (17 former)
1 January 2026
Appointed Blake, Adam Joseph as Director
4 June 2025
Resigned Robb, Carol as Director
25 April 2025
Resigned Town, Benjamin Charles as Director
14 April 2025
Appointed Robb, Carol as Director
14 April 2025
Appointed Headley, Alexander James as Director
28 February 2025
Resigned Freeman, James Richard as Director
31 May 2024
Resigned Zipper, Todd as Director
31 May 2024
Appointed Freeman, James Richard as Director
31 May 2024
Resigned Coyle-Parsons, Lauryn Christine as Secretary
31 May 2024
Appointed Hanks, David as Director
31 May 2024
Resigned Wardleworth, Benjamin Noel as Director
31 May 2024
Resigned Johnson, Rosamund Claire as Director
31 May 2024
Resigned Silver, Deirdre as Director
19 January 2023
Appointed Coyle-Parsons, Lauryn Christine as Secretary
1 May 2022
Resigned Mcmahan, Danielle as Director
4 March 2022
Resigned D'Arcy, Ursula Leonie as Director
4 March 2022
Appointed Wardleworth, Benjamin Noel as Director
3 August 2020
Resigned Headley, Alexander James as Director
29 May 2020
Appointed Silver, Deirdre as Director
29 May 2020
Appointed Mcmahan, Danielle as Director
29 May 2020
Appointed Zipper, Todd as Director
22 January 2020
Appointed D'Arcy, Ursula Leonie as Director
22 January 2020
Appointed Johnson, Rosamund Claire as Director
31 December 2019
Resigned Chapman, Richard Anthony as Director
7 August 2019
Resigned Morrill, Laura Katherine Gibb as Director
23 August 2018
Appointed Morrill, Laura Katherine Gibb as Director
23 August 2018
Appointed Town, Benjamin Charles as Director
23 August 2018
Appointed Headley, Alexander James as Director
18 July 2018
Appointed Chapman, Richard Anthony as Director
18 July 2018
Resigned Hart, Roger as Director
18 July 2018
Resigned A G Secretarial Limited as Corporate Director
18 July 2018
Resigned Inhoco Formations Limited as Corporate Nominee Director
18 July 2018
Resigned A G Secretarial Limited as Corporate Secretary
8 June 2018
Appointed Hart, Roger as Director
8 June 2018
Appointed A G Secretarial Limited as Corporate Director
8 June 2018
Appointed Inhoco Formations Limited as Corporate Nominee Director
8 June 2018
Appointed A G Secretarial Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Inspirit Vulcan Bidco Limited
Corporate entity · Notified 31 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company

Holdings 1

Companies where Southampton Bidco Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (3)
31 May 2024
Ceased John Wiley & Sons Limited — Owns 75–100% of shares
30 April 2021
Ceased Southampton Midco 2 Limited — Owns 75–100% of shares
18 July 2018
Ceased Inhoco Formations Limited — Owns 75–100% of shares

Filings 79

DateDescriptionMade Up ToPagesPDF
19 October 2026Current accounting period shortened
13 August 2026Full accounts30 April 2025
2 July 2026Confirmation statement with no updates7 June 2026
17 March 2026Director's details changed
6 January 2026Appointment of a director
Show all 79 filings

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