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Companies/13499301

Sundial Bidco Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2021Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-08-27 · No cessation recorded

Source record 128308519
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-07-07 · Ceased 2021-08-27

Source record 124440981

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 11 historical
CR
Charles RyanCurrent director
Appointed 2024-08-28 · 2 yrs · Company Director
+2 others
NR
Nicholas RaffertyCurrent director
Appointed 2021-09-08 · 5 yrs · Company Director
+4 others
Show 11 historical appointments
GT
George ThawResigned director
Resigned 2024-04-04 · 1 yr · Company Director
TO
Thomas ObermaierResigned director
Resigned 2023-07-27 · Director
NH
Nicholas HeslopResigned director
Resigned 2022-01-17 · 2 yrs · Director
CH
Chris John Latimer HaynesResigned director
Resigned 2021-09-08 · 2 yrs · Finance Director
RH
Richard HibbertResigned director
Resigned 2021-09-08 · 1 yr · Company Director
CH
Chloe Chandra HoldingResigned director
Resigned 2021-08-25 · Director
KC
Katie ChungResigned director
Resigned 2021-08-25 · 2 yrs · Investment Director
Resigned 2021-07-07
CorpA G Secretarial LimitedResigned directorResigned secretary
Resigned 2021-07-07
RH
Roger HartResigned director
Resigned 2021-07-07 · Solicitor

Board profile

People with appointments
2
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active