UKLS MIDCO LIMITED
Overview
| Company Name | UKLS MIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09116646 |
| 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 UKLS MIDCO LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is UKLS MIDCO LIMITED located?
| Registered Office Address | Grant Hall Parsons Green PE27 4AA St Ives Cambridgeshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UKLS MIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 30, 2026 |
| Next Accounts Due On | Dec 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 30, 2025 |
What is the status of the latest confirmation statement for UKLS MIDCO LIMITED?
| Last Confirmation Statement Made Up To | Jul 04, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 18, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 04, 2026 |
| Overdue | No |
What are the latest filings for UKLS MIDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 04, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 30, 2025 | 19 pages | AA | ||
Termination of appointment of Fabio Massimo Giuseppetti as a director on Mar 04, 2026 | 1 pages | TM01 | ||
Termination of appointment of Aqib Shezad Kadar as a director on Mar 04, 2026 | 1 pages | TM01 | ||
Termination of appointment of Gary Michael Pritchard as a director on Mar 04, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Jul 04, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jean Michel Claude Bonnavion as a director on Feb 17, 2025 | 1 pages | TM01 | ||
Appointment of Mr Fabio Massimo Giuseppetti as a director on Feb 17, 2025 | 2 pages | AP01 | ||
Appointment of Mr Aqib Shezad Kadar as a director on Feb 17, 2025 | 2 pages | AP01 | ||
Full accounts made up to Mar 30, 2024 | 19 pages | AA | ||
Confirmation statement made on Jul 04, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 30, 2023 | 19 pages | AA | ||
Previous accounting period shortened from Mar 31, 2023 to Mar 30, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Jul 04, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 19 pages | AA | ||
Confirmation statement made on Jul 04, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 20 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Jul 04, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2020 | 18 pages | AA | ||
Confirmation statement made on Jul 04, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Jean Michel Claude Bonnavion on Mar 17, 2020 | 2 pages | CH01 | ||
Cessation of Ukls Investment Limited as a person with significant control on Jan 16, 2020 | 1 pages | PSC07 | ||
Full accounts made up to Mar 31, 2019 | 61 pages | AA | ||
Who are the officers of UKLS MIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GROSSMAN, David Jeremy | Director | Parsons Green PE27 4AA St Ives Grant Hall Cambridgeshire | United Kingdom | British | 151985170001 | |||||
| MATSON, Robert | Director | Parsons Green PE27 4AA St Ives Grant Hall Cambridgeshire | United Kingdom | British | 249171440002 | |||||
| BERRY, Nigel Andrew | Director | Parsons Green PE27 4AA St Ives Grant Hall Cambridgeshire | England | British | 131629530001 | |||||
| BONNAVION, Jean Michel Claude | Director | Parsons Green PE27 4AA St Ives Grant Hall Cambridgeshire | England | French | 177007640001 | |||||
| GIUSEPPETTI, Fabio Massimo | Director | Charlotte Street W1T 2NU London Palamon Capital England | England | Italian,British | 115927050003 | |||||
| KADAR, Aqib Shezad | Director | Charlotte Street W1T 2NU London Palamon Capital England | England | British | 271694520002 | |||||
| KNOTTENBELT, Daniel Arnoud | Director | King Street SW1Y 6RJ London Cleveland House, 33 United Kingdom | England | Dutch | 147745820001 | |||||
| PRITCHARD, Gary Michael | Director | King Street SW1Y 6RJ London Cleveland House, 33 United Kingdom | United Kingdom | British | 189094090001 |
Who are the persons with significant control of UKLS MIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ukls Investment Limited | Mar 15, 2019 | Esplanade JE4 9WG St Helier 44 Jersey | Yes | ||||||||||
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Natures of Control
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| Ukls Topco Ltd | Jul 12, 2016 | The Esplanade JE4 9WG St Helier Ogier House Jersey Jersey | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Palamon Capital Partners Lp | Apr 06, 2016 | Lothian Road EH3 9BY Edinburgh 50 United Kingdom | 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