Bias 2020 Limited

Active12405784 Private limited company
Incorporated
15 January 2020 (6 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
Central House
Leeds Road Rothwell
Leeds
LS26 0JE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 January 2027
Last conf. stmt
14 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2024
British
Born July 1985 (41)
Director · Appointed 4 March 2020
British
Born March 1976 (50)
Officer history (8 former)
1 July 2024
Resigned Carson, Ryan Reece as Director
1 July 2024
Appointed Sheikh, Furrukh Mehmood, Mr as Director
31 January 2024
Resigned Avila Jr, Luis Angel as Secretary
15 December 2023
Resigned Bowser, Mark Francis as Director
28 June 2023
Resigned Mornin, Darren Paul as Director
28 June 2023
Appointed Carson, Ryan Reece as Director
30 January 2023
Appointed Avila Jr, Luis Angel as Secretary
4 March 2020
Appointed Bowser, Mark Francis as Director
4 March 2020
Appointed Mornin, Darren Paul as Director
4 March 2020
Appointed Forbes, Martin Leigh as Director
4 March 2020
Resigned Walton, David William as Director
4 March 2020
Resigned Walton, Elizabeth Mary as Director
4 March 2020
Resigned Walton, John Rees as Director
4 March 2020
Resigned Walton, Peter Alfred as Director
15 January 2020
Appointed Walton, David William as Director
15 January 2020
Appointed Walton, Elizabeth Mary as Director
15 January 2020
Appointed Walton, John Rees as Director
15 January 2020
Appointed Walton, Peter Alfred as Director

Ownership 1 active

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

Corporate entity · Notified 4 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03183918

Holdings 1

Companies where Bias 2020 Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
24 January 2020
Ceased David William Walton — Owns 75–100% of shares

Group structure 16 shown

Ownership group derived from the Companies House PSC register

Manheim Holdings Limited Owns 75–100% of shares
Cox Automotive Europe Limited Owns 75–100% of shares
Cox Automotive UK Limited Owns 75–100% of shares
Bias 2020 Limited This company Owns 75–100% of shares
Bruntingthorpe Logistics Limited Owns 75–100% of shares
Codeweavers (Holdings) Limited Owns 75–100% of shares
Cox Automotive Geo Limited Owns 75–100% of shares
Dealer Auction Limited Owns 50–75% of shares
Kingfisher Systems (Scotland) Limited Owns 75–100% of shares
Manheim Limited Owns 75–100% of shares
Money4yourmotors.Com Limited Owns 75–100% of shares
Movex Logistics Ltd Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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