FINDERS MIDCO LIMITED
Overview
| Company Name | FINDERS MIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09685002 |
| 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 FINDERS MIDCO LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is FINDERS MIDCO LIMITED located?
| Registered Office Address | The St Nicholas Building St. Nicholas Street NE1 1RF Newcastle Upon Tyne Tyne And Wear England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FINDERS MIDCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| TITAN MIDCO LIMITED | Jul 14, 2015 | Jul 14, 2015 |
What are the latest accounts for FINDERS MIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2024 |
| Next Accounts Due On | Aug 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2023 |
What is the status of the latest confirmation statement for FINDERS MIDCO LIMITED?
| Last Confirmation Statement Made Up To | Mar 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 18, 2025 |
| Overdue | No |
What are the latest filings for FINDERS MIDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 18, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Peter Ashby White as a director on Aug 28, 2024 | 2 pages | AP01 | ||
Termination of appointment of Lewis Paul Miller as a director on Aug 28, 2024 | 1 pages | TM01 | ||
Group of companies' accounts made up to Nov 30, 2023 | 57 pages | AA | ||
Confirmation statement made on Mar 21, 2024 with updates | 5 pages | CS01 | ||
Group of companies' accounts made up to Nov 30, 2022 | 55 pages | AA | ||
Satisfaction of charge 096850020001 in full | 1 pages | MR04 | ||
Satisfaction of charge 096850020002 in full | 1 pages | MR04 | ||
Statement of capital following an allotment of shares on Apr 25, 2023
| 3 pages | SH01 | ||
Registration of charge 096850020003, created on Apr 24, 2023 | 61 pages | MR01 | ||
Confirmation statement made on Mar 21, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Nov 30, 2021 | 58 pages | AA | ||
Confirmation statement made on Mar 21, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Nov 30, 2020 | 57 pages | AA | ||
Confirmation statement made on Apr 20, 2021 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Nov 30, 2019 | 54 pages | AA | ||
Confirmation statement made on Apr 20, 2020 with no updates | 3 pages | CS01 | ||
Registration of charge 096850020002, created on Sep 10, 2019 | 67 pages | MR01 | ||
Group of companies' accounts made up to Nov 30, 2018 | 45 pages | AA | ||
Confirmation statement made on Apr 20, 2019 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Nov 30, 2017 | 44 pages | AA | ||
Confirmation statement made on Apr 20, 2018 with no updates | 3 pages | CS01 | ||
Notification of Finders Holdco Limited as a person with significant control on Apr 27, 2016 | 2 pages | PSC02 | ||
Cessation of Sahmik Patel as a person with significant control on May 02, 2018 | 1 pages | PSC07 | ||
Cessation of James Lloyd-Townshend as a person with significant control on May 02, 2018 | 1 pages | PSC07 | ||
Who are the officers of FINDERS MIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LLOYD-TOWNSHEND, James | Director | c/o Frank Recruitment Group Ltd Collingwood Street NE1 1JE Newcastle Upon Tyne Metropolitain House England | United Kingdom | British | Ceo | 205610310001 | ||||
| O'DONOGHUE, Nigel Ashley | Director | St. Nicholas Street NE1 1RF Newcastle Upon Tyne The St Nicholas Building Tyne And Wear England | United Kingdom | British | Company Director | 208108800001 | ||||
| WHITE, Peter Ashby | Director | St. Nicholas Street NE1 1RF Newcastle Upon Tyne The St Nicholas Building Tyne And Wear England | England | British | Chief Financial Officer | 266516290001 | ||||
| BODE, Clive Denis | Director | 116 Park Street W1K 6AF London 5th Floor, Park House England | United States | American | Director | 198762490001 | ||||
| MILLER, Lewis Paul | Director | c/o Frank Recruitment Group Ltd 100 Lower Thames St EC3R 6DL London Centennium House United Kingdom | England | British | Chief Financial Officer | 211178310001 | ||||
| VIOLA, John Edward | Director | 116 Park Street W1K 6AF London 5th Floor, Park House England | Usa | American | Director | 192801820001 |
Who are the persons with significant control of FINDERS MIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Nigel Ashley O'Donoghue | Apr 28, 2016 | St. Nicholas Street NE1 1RF Newcastle Upon Tyne The St Nicholas Building Tyne And Wear England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr James Lloyd-Townshend | Apr 28, 2016 | St. Nicholas Street NE1 1RF Newcastle Upon Tyne The St Nicholas Building Tyne And Wear England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Sahmik Patel | Apr 28, 2016 | St. Nicholas Street NE1 1RF Newcastle Upon Tyne The St Nicholas Building Tyne And Wear England | Yes | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ransom Langford | Apr 28, 2016 | St. Nicholas Street NE1 1RF Newcastle Upon Tyne The St Nicholas Building Tyne And Wear England | Yes | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
| Finders Holdco Limited | Apr 27, 2016 | St. Nicholas Street NE1 1RF Newcastle Upon Tyne The St Nicholas Building Tyne And Wear England | 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