VOUVRAY MIDCO LIMITED
Overview
| Company Name | VOUVRAY MIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07705164 |
| 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 VOUVRAY MIDCO LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is VOUVRAY MIDCO LIMITED located?
| Registered Office Address | 1st Floor 6 New Bridge Street EC4V 6AB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VOUVRAY MIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for VOUVRAY MIDCO LIMITED?
| Last Confirmation Statement Made Up To | Jul 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 14, 2025 |
| Overdue | No |
What are the latest filings for VOUVRAY MIDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 18 pages | AA | ||
legacy | 103 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jul 14, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from 1st Floor 63 Queen Victoria Street London EC4N 4UA to 1st Floor 6 New Bridge Street London EC4V 6AB on Mar 26, 2025 | 1 pages | AD01 | ||
Registration of charge 077051640008, created on Jan 31, 2025 | 46 pages | MR01 | ||
Satisfaction of charge 077051640007 in full | 1 pages | MR04 | ||
Satisfaction of charge 077051640005 in full | 1 pages | MR04 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 19 pages | AA | ||
legacy | 110 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jul 14, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 17 pages | AA | ||
Termination of appointment of Edward Anthony Mcdermott as a director on Sep 30, 2023 | 1 pages | TM01 | ||
legacy | 98 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jul 14, 2023 with no updates | 3 pages | CS01 | ||
Registration of charge 077051640007, created on Feb 13, 2023 | 28 pages | MR01 | ||
Full accounts made up to Dec 31, 2021 | 20 pages | AA | ||
Confirmation statement made on Jul 14, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of VOUVRAY MIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HALL, Benjamin Thomas | Director | 6 New Bridge Street EC4V 6AB London 1st Floor England | England | British | 291033200001 | |||||
| BISHOP, Robert Macnair | Director | Queen Victoria Street EC4N 4UA London 1st Floor 63 United Kingdom | Scotland | British | 165894550001 | |||||
| COWAN, Phil | Director | New Street Square New Fetter Lane EC4A 3BF London Suite 12000 6 England | Uk | British | 162963990001 | |||||
| GRIMASON, Deborah | Director | Queen Victoria Street EC4N 4UA London 1st Floor 63 | England | British | 185755960002 | |||||
| HENRIKSEN, Alison Jane | Director | Queen Victoria Street EC4N 4UA London 1st Floor 63 | United Kingdom | British | 256400460001 | |||||
| JONES, Andrew Timothy | Director | Queen Victoria Street EC4N 4UA London 1st Floor 63 United Kingdom | Ireland | British | 250554100001 | |||||
| LE HURAY, Martin Guy | Director | New Street Square New Fetter Lane EC4A 3BF London 6 United Kingdom | United Kingdom | British | 129341900001 | |||||
| MCDERMOTT, Edward Anthony | Director | Queen Victoria Street EC4N 4UA London 1st Floor 63 | Scotland | British | 207026920001 | |||||
| REDMAN, Michael Mark | Director | New Street Square New Fetter Lane EC4A 3BF London 6 United Kingdom | United Kingdom | British | 224148570001 | |||||
| RENAUD, Paul Gary | Director | South Tower, Suite 2010 200 Bay Street, Toronto Royal Bank Plaza Ontario M5j 2j2 Canada | Canada | Canadian | 158893010001 | |||||
| RICHARDSON, Clive Robert | Director | Queen Victoria Street EC4N 4UA London 1st Floor 63 United Kingdom | United Kingdom | British | 125949830001 | |||||
| SINGH, Manish | Director | Queen Victoria Street EC4N 4UA London 1st Floor 63 | England | British | 174430400003 | |||||
| VALLANCE, Ian | Director | Queen Victoria Street EC4N 4UA London 1st Floor 63 | England | British | 149231500001 |
Who are the persons with significant control of VOUVRAY MIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vouvray Finance Limited | Apr 06, 2016 | 63 Queen Victoria Street EC4N 4UA London 1st Floor England | No | ||||||||||
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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