QUICKSILVER MIDCO LIMITED
Overview
| Company Name | QUICKSILVER MIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07525408 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of QUICKSILVER MIDCO LIMITED?
- Activities of distribution holding companies (64204) / Financial and insurance activities
Where is QUICKSILVER MIDCO LIMITED located?
| Registered Office Address | Ascot Business Park 50 Longbridge Lane DE24 8UJ Derby |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of QUICKSILVER MIDCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| DE FACTO 1847 LIMITED | Feb 10, 2011 | Feb 10, 2011 |
What are the latest accounts for QUICKSILVER MIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for QUICKSILVER MIDCO LIMITED?
| Last Confirmation Statement Made Up To | Feb 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 08, 2025 |
| Overdue | No |
What are the latest filings for QUICKSILVER MIDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Mark Whatling on Mar 01, 2025 | 2 pages | CH01 | ||
Termination of appointment of Wayne Richard Hollinshead as a director on Aug 29, 2025 | 1 pages | TM01 | ||
Satisfaction of charge 075254080003 in full | 1 pages | MR04 | ||
Satisfaction of charge 075254080004 in full | 1 pages | MR04 | ||
Satisfaction of charge 075254080005 in full | 1 pages | MR04 | ||
Satisfaction of charge 075254080006 in full | 1 pages | MR04 | ||
Satisfaction of charge 075254080007 in full | 1 pages | MR04 | ||
Previous accounting period extended from Dec 31, 2024 to May 31, 2025 | 1 pages | AA01 | ||
Registration of charge 075254080010, created on Jan 31, 2025 | 8 pages | MR01 | ||
Registration of charge 075254080011, created on Jan 31, 2025 | 8 pages | MR01 | ||
Registration of charge 075254080012, created on Jan 31, 2025 | 71 pages | MR01 | ||
Registration of charge 075254080013, created on Jan 31, 2025 | 53 pages | MR01 | ||
Confirmation statement made on Feb 08, 2025 with no updates | 3 pages | CS01 | ||
Registration of charge 075254080009, created on Jan 31, 2025 | 79 pages | MR01 | ||
Register inspection address has been changed from One Pride Park View Victoria Way Pride Park Derby DE24 8AN United Kingdom to C/O Bdo Llp Two Snowhill 7th Floor Birmingham B4 6GA | 1 pages | AD02 | ||
Registration of charge 075254080008, created on Jan 31, 2025 | 55 pages | MR01 | ||
Full accounts made up to Dec 31, 2023 | 29 pages | AA | ||
Full accounts made up to Dec 31, 2022 | 63 pages | AA | ||
Confirmation statement made on Feb 08, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Pattonair Holdings Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Director's details changed for Mr Wayne Richard Hollinshead on Mar 13, 2023 | 2 pages | CH01 | ||
Registration of charge 075254080007, created on Jun 23, 2023 | 72 pages | MR01 | ||
Director's details changed for Mrs Dawn Renee Landry on Apr 20, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Wayne Richard Hollinshead on Apr 20, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Feb 08, 2023 with no updates | 3 pages | CS01 | ||
Who are the officers of QUICKSILVER MIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LANDRY, Dawn Renee | Director | 50 Longbridge Lane DE24 8UJ Derby Ascot Business Park United Kingdom | United States | American | 276137470002 | |||||||||
| WHATLING, Mark | Director | 50 Longbridge Lane DE24 8UJ Derby Ascot Business Park United Kingdom | United Kingdom | British | 276137410003 | |||||||||
| ROBERTSON, Zoe | Secretary | 50 Longbridge Lane DE24 8UJ Derby Ascot Business Park United Kingdom | 239687200001 | |||||||||||
| TRAVERS SMITH SECRETARIES LIMITED | Secretary | Snow Hill EC1A 2AL London 10 England |
| 127984580001 | ||||||||||
| AYHE, Peter | Director | 50 Longbridge Lane DE24 8UJ Derby Ascot Business Park England | England | British | 162578450001 | |||||||||
| BRACKEN, Ruth | Director | Weald Close CM14 4QU Brentwood 19 Essex United Kingdom | United Kingdom | British | 31216810001 | |||||||||
| CAMPIN, Richard Loxton | Director | Henrietta Street WC2E 8LH London 12-13 | United Kingdom | British | 60233440001 | |||||||||
| DUNKLEY, Paul John | Director | 50 Longbridge Lane DE24 8UJ Derby Ascot Business Park | England | British | 34398930003 | |||||||||
| EASINGWOOD, Timothy Edward | Director | 50 Longbridge Lane DE24 8UJ Derby Ascot Business Park | United Kingdom | British | 131609200001 | |||||||||
| ESCOTT, Thomas Sweet | Director | 50 Longbridge Lane DE24 8UJ Derby Ascot Business Park Uk | Uk | British | 192583060002 | |||||||||
| GALLAGHER, Timothy Joseph | Director | 50 Longbridge Lane DE24 8UJ Derby Ascot Business Park United Kingdom | United States | American | 202246180001 | |||||||||
| HOLLINSHEAD, Wayne Richard | Director | 50 Longbridge Lane DE24 8UJ Derby Ascot Business Park | England | British | 161176280010 | |||||||||
| HUMPHREYS, Christopher Andrew | Director | 50 Longbridge Lane DE24 8UJ Derby Ascot Business Park United Kingdom | England | British | 245151040001 | |||||||||
| MORITZ, Jonathan Michael | Director | 50 Longbridge Lane DE24 8UJ Derby Ascot Business Park England | England | British | 161176400001 | |||||||||
| SALE, Timothy Rawlinson | Director | 50 Longbridge Lane DE24 8UJ Derby Ascot Business Park United Kingdom | United Kingdom | British | 60327530002 | |||||||||
| TUDOR, Richard Lewis | Director | 50 Longbridge Lane DE24 8UJ Derby Ascot Business Park | United Kingdom | British | 97558180002 | |||||||||
| TRAVERS SMITH LIMITED | Director | Snow Hill EC1A 2AL London 10 England |
| 147951820001 | ||||||||||
| TRAVERS SMITH SECRETARIES LIMITED | Director | Snow Hill EC1A 2AL London 10 England |
| 127984580001 |
Who are the persons with significant control of QUICKSILVER MIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pattonair Holdings Limited | Apr 06, 2016 | 50 Longbridge Lane DE24 8UJ Derby Ascot Business Park United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0