MIDCO P&P HOLDINGS LIMITED
Overview
| Company Name | MIDCO P&P HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09487077 |
| 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 MIDCO P&P HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is MIDCO P&P HOLDINGS LIMITED located?
| Registered Office Address | C/O Charnwood Accountants The Point, Granite Way Mountsorrel LE12 7TZ Loughborough Leicestershire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MIDCO P&P HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MIDCO HOLDINGS LIMITED | Mar 12, 2015 | Mar 12, 2015 |
What are the latest accounts for MIDCO P&P HOLDINGS 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 MIDCO P&P HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Mar 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 12, 2025 |
| Overdue | No |
What are the latest filings for MIDCO P&P HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 12, 2025 with updates | 6 pages | CS01 | ||||||||||
Change of details for Mr Richard Trevor Goodman as a person with significant control on Feb 07, 2025 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Richard Trevor Goodman on Feb 07, 2025 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Change of details for Mr Richard Trevor Goodman as a person with significant control on Jul 20, 2024 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Richard Trevor Goodman on Jul 20, 2024 | 2 pages | CH01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Mar 12, 2024 with updates | 8 pages | CS01 | ||||||||||
Termination of appointment of Rhian Nicola Goodman as a director on Feb 12, 2024 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Change of details for Mr Richard Trevor Goodman as a person with significant control on Sep 18, 2023 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Richard Trevor Goodman on Sep 18, 2023 | 2 pages | CH01 | ||||||||||
Change of details for Mr Richard Trevor Goodman as a person with significant control on Jul 26, 2023 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Richard Trevor Goodman on Jul 26, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Mar 12, 2023 with updates | 10 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 12, 2022 with updates | 10 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 12, 2021 with updates | 9 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 12, 2020 with updates | 9 pages | CS01 | ||||||||||
Confirmation statement made on Mar 12, 2019 with updates | 9 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Who are the officers of MIDCO P&P HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOODMAN, Richard Trevor | Director | Grange Business Park Enderby Road LE8 6EP Whetstone Chantry House Leicestershire England | United Kingdom | British | Director | 49175030013 | ||||
| GOODMAN, Rhian Nicola | Director | Grange Business Park Enderby Road LE8 6EP Whetstone Chantry House Leicestershire England | United Kingdom | British | Director | 106371960003 |
Who are the persons with significant control of MIDCO P&P HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Richard Trevor Goodman | Apr 06, 2016 | Grange Business Park Enderby Road LE8 6EP Whetstone Chantry House Leicestershire England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Rhian Goodman | Apr 06, 2016 | Grange Business Park Enderby Road LE8 6EP Whetstone Chantry House Leicestershire England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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