Company Information for

BIDCO OASIS LIMITED

2ND FLOOR, 2 WHITEHALL QUAY, LEEDS, LS1 4HR,

Company Registration Number

10901339

Private Limited Company

Active

About Bidco Oasis Ltd

BIDCO OASIS LIMITED was founded on 2017-08-04 and has its registered office in Leeds. The organisation's status is listed as "Active". Bidco Oasis Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

BIDCO OASIS LIMITED

Legal Registered Office

2ND FLOOR
2 WHITEHALL QUAY
LEEDS
LS1 4HR

Filing Information

Company Number	10901339
Date formed	2017-08-04
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	30/06/2023
Account next due	31/03/2025
Filing return next due	01/09/2018
Type of accounts	FULL

Last Datalog update:

2024-03-06 13:38:20

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Nicola Jane Sharp	Company Secretary		2017-10-04
Ian Armitage	Director	DIRECTOR	2017-10-19	UNITED KINGDOM
Christian Sean Hamilton	Director	DIRECTOR	2017-08-25	UNITED KINGDOM
Terence Roy Heath	Director	CHIEF EXECUTIVE OFFICER	2017-10-04	ENGLAND
Richard Hurd-wood	Director	DIRECTOR	2017-10-19	ENGLAND
Robert John William Jones	Director	FINANCIER	2017-08-04	UNITED KINGDOM
James Gavin Logan	Director	SALES DIRECTOR	2017-10-04	ENGLAND
Michael Laurence Marks	Director	OPERATIONS DIRECTOR	2017-10-04	ENGLAND
Nicola Jane Sharp	Director	CHIEF FINANCIAL OFFICER	2017-10-04	ENGLAND
Lisa Jane Stone	Director	DIRECTOR	2017-10-04	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Guy Michael L'estrange Gillon	Director	2017-08-25	2017-10-04

Related Directorships for Ian Armitage

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Ian Armitage	TOPCO OASIS LIMITED	Director	2017-10-19	CURRENT	2017-08-04	Active
Ian Armitage	GOVERNORS FOR SCHOOLS	Director	2016-02-11	CURRENT	1999-11-18	Active
Ian Armitage	ARBOR EDUCATION PARTNERS GROUP LTD	Director	2015-09-14	CURRENT	2015-07-09	Active
Ian Armitage	ISFIELD MANAGEMENT LIMITED	Director	2015-07-31	CURRENT	2015-07-31	Active - Proposal to Strike off
Ian Armitage	THE LOCKS COMMON COMPANY LIMITED	Director	2014-06-06	CURRENT	2014-06-06	Active
Ian Armitage	THE KEY SUPPORT SERVICES LIMITED	Director	2014-03-19	CURRENT	2012-10-25	Active
Ian Armitage	ISFIELD NOMINEES LIMITED	Director	2014-02-27	CURRENT	2014-02-27	Active
Ian Armitage	DARWIN ACQUISITIONS LIMITED	Director	2014-02-27	CURRENT	2014-02-27	Active
Ian Armitage	THE GOLF FOUNDATION	Director	2010-07-01	CURRENT	1953-05-13	Active
Ian Armitage	GOTHENBERG 1 LIMITED	Director	2007-11-28	CURRENT	2007-10-22	Active - Proposal to Strike off

Related Directorships for Christian Sean Hamilton

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Christian Sean Hamilton	ARGUS TOPCO LIMITED	Director	2018-01-10	CURRENT	2018-01-10	Active
Christian Sean Hamilton	MCN HOLDINGS LIMITED	Director	2017-09-14	CURRENT	2017-03-16	Active - Proposal to Strike off
Christian Sean Hamilton	TOPCO OASIS LIMITED	Director	2017-08-25	CURRENT	2017-08-04	Active
Christian Sean Hamilton	TENZING PE LIMITED	Director	2017-04-18	CURRENT	2014-12-18	Active
Christian Sean Hamilton	TENZING PE MANAGING MEMBER LTD	Director	2016-11-30	CURRENT	2016-11-30	Active
Christian Sean Hamilton	TENZING PE SECOND MEMBER LTD	Director	2016-11-30	CURRENT	2016-11-30	Active
Christian Sean Hamilton	FMP HR AND PAYROLL SOFTWARE LIMITED	Director	2016-08-19	CURRENT	2015-10-06	Active
Christian Sean Hamilton	FMP PAYROLL SERVICES LTD	Director	2016-08-19	CURRENT	2015-11-03	Active - Proposal to Strike off
Christian Sean Hamilton	EUROWAGE LIMITED	Director	2016-08-19	CURRENT	2005-12-14	Active
Christian Sean Hamilton	FMP GLOBAL BIDCO LIMITED	Director	2016-07-08	CURRENT	2016-02-24	Active
Christian Sean Hamilton	FMP GLOBAL HOLDINGS LIMITED	Director	2016-07-08	CURRENT	2016-02-24	Active - Proposal to Strike off
Christian Sean Hamilton	FMP GLOBAL MIDCO LIMITED	Director	2016-07-08	CURRENT	2016-02-24	Active - Proposal to Strike off
Christian Sean Hamilton	TENZING LIMITED	Director	2016-07-07	CURRENT	2015-10-30	Active
Christian Sean Hamilton	ASPEN GLOBAL LIMITED	Director	2014-10-13	CURRENT	2014-10-13	Dissolved 2015-07-14

Related Directorships for Terence Roy Heath

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Terence Roy Heath	TOPCO OASIS LIMITED	Director	2017-10-04	CURRENT	2017-08-04	Active
Terence Roy Heath	SMOOTHWALL LIMITED	Director	2017-03-01	CURRENT	2001-10-03	Active

Related Directorships for Richard Hurd-wood

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Richard Hurd-wood	TOPCO OASIS LIMITED	Director	2017-10-19	CURRENT	2017-08-04	Active

Related Directorships for Robert John William Jones

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Robert John William Jones	CTS GROUP MIDCO LIMITED	Director	2017-12-08	CURRENT	2017-12-08	Active
Robert John William Jones	CTS GROUP MANAGEMENT LIMITED	Director	2017-12-08	CURRENT	2017-12-08	Active
Robert John William Jones	CTS GROUP HOLDINGS LIMITED	Director	2017-12-07	CURRENT	2017-12-07	Active
Robert John William Jones	TOPCO OASIS LIMITED	Director	2017-08-04	CURRENT	2017-08-04	Active
Robert John William Jones	TENZING PE MANAGING MEMBER LTD	Director	2016-11-30	CURRENT	2016-11-30	Active
Robert John William Jones	TENZING PE SECOND MEMBER LTD	Director	2016-11-30	CURRENT	2016-11-30	Active
Robert John William Jones	TENZING LIMITED	Director	2015-10-30	CURRENT	2015-10-30	Active

Related Directorships for James Gavin Logan

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
James Gavin Logan	TOPCO OASIS LIMITED	Director	2017-10-04	CURRENT	2017-08-04	Active

Related Directorships for Michael Laurence Marks

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Michael Laurence Marks	TOPCO OASIS LIMITED	Director	2017-10-04	CURRENT	2017-08-04	Active

Related Directorships for Nicola Jane Sharp

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Nicola Jane Sharp	TOPCO OASIS LIMITED	Director	2017-10-04	CURRENT	2017-08-04	Active

Related Directorships for Lisa Jane Stone

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Lisa Jane Stone	TATTLETON SERVICES LIMITED	Director	2017-11-01	CURRENT	2013-05-23	Active
Lisa Jane Stone	TOPCO OASIS LIMITED	Director	2017-10-04	CURRENT	2017-08-04	Active
Lisa Jane Stone	SMOOTHWALL LIMITED	Director	2017-10-04	CURRENT	2001-10-03	Active
Lisa Jane Stone	HATCH FARM LAND LIMITED	Director	2017-04-13	CURRENT	2017-03-08	Active
Lisa Jane Stone	ERM EVENTS LIMITED	Director	2017-02-15	CURRENT	2017-02-15	Active
Lisa Jane Stone	IMPETUS - THE PRIVATE EQUITY FOUNDATION	Director	2016-06-29	CURRENT	2013-03-25	Active
Lisa Jane Stone	EVENT RIDER MASTERS LIMITED	Director	2016-02-02	CURRENT	2016-02-02	Active
Lisa Jane Stone	ZIGHY HOLDINGS LIMITED	Director	2016-02-01	CURRENT	2016-02-01	Active