SUNDANCE ACQUISITIONS MIDCO 2 LIMITED
Overview
| Company Name | SUNDANCE ACQUISITIONS MIDCO 2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09888952 |
| 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 SUNDANCE ACQUISITIONS MIDCO 2 LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is SUNDANCE ACQUISITIONS MIDCO 2 LIMITED located?
| Registered Office Address | 15 Diddenham Court Lambwood Hill Grazeley RG7 1JQ Reading England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SUNDANCE ACQUISITIONS MIDCO 2 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for SUNDANCE ACQUISITIONS MIDCO 2 LIMITED?
| Last Confirmation Statement Made Up To | Oct 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 28, 2025 |
| Overdue | No |
What are the latest filings for SUNDANCE ACQUISITIONS MIDCO 2 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr William Emil Taylor as a director on Jan 06, 2026 | 2 pages | AP01 | ||
Accounts for a small company made up to Mar 31, 2025 | 19 pages | AA | ||
Confirmation statement made on Oct 28, 2025 with updates | 4 pages | CS01 | ||
Termination of appointment of Julian Norman Thomas Skinner as a director on Feb 20, 2025 | 1 pages | TM01 | ||
Appointment of Mr Christopher David Marsh as a director on Feb 20, 2025 | 2 pages | AP01 | ||
Termination of appointment of Christian James-Milrose as a director on Feb 20, 2025 | 1 pages | TM01 | ||
Appointment of Mr Mark Anthony Harding as a director on Feb 20, 2025 | 2 pages | AP01 | ||
Accounts for a small company made up to Mar 31, 2024 | 19 pages | AA | ||
Confirmation statement made on Oct 28, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2023 | 19 pages | AA | ||
Termination of appointment of Nigel David Hildyard as a director on Jul 11, 2024 | 1 pages | TM01 | ||
Appointment of Mr Christian James-Milrose as a director on Jul 11, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Oct 28, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 13 pages | AA | ||
legacy | 41 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Oct 28, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 12 pages | AA | ||
Confirmation statement made on Oct 28, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 11 pages | AA | ||
Confirmation statement made on Oct 21, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 11 pages | AA | ||
Registered office address changed from 15 Lambwood Hill Grazeley Reading RG7 1JQ England to 15 Diddenham Court Lambwood Hill Grazeley Reading RG7 1JQ on Jan 15, 2020 | 1 pages | AD01 | ||
Registered office address changed from Loddon Reach Reading Road Arborfield Reading RG2 9HU England to 15 Lambwood Hill Grazeley Reading RG7 1JQ on Jan 13, 2020 | 1 pages | AD01 | ||
Who are the officers of SUNDANCE ACQUISITIONS MIDCO 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARDING, Mark Anthony | Director | Lambwood Hill Grazeley RG7 1JQ Reading 15 Diddenham Court England | United Kingdom | British | 329736190001 | |||||
| MARSH, Christopher David | Director | Lambwood Hill Grazeley RG7 1JQ Reading 15 Diddenham Court England | England | British | 289813160001 | |||||
| TAYLOR, William Emil | Director | Lambwood Hill Grazeley RG7 1JQ Reading 15 Diddenham Court England | England | British | 296606070001 | |||||
| BAHCECI, Serkan | Director | 33 St. James's Square SW1Y 4JS London Arjun Infrastructure Partners England | England | British | 252958080001 | |||||
| CLUNIE, Spence Matthew | Director | Reading Road Arborfield RG2 9HU Reading Loddon Reach England | England | British | 112300350001 | |||||
| HILDYARD, Nigel David | Director | Lambwood Hill Grazeley RG7 1JQ Reading 15 Diddenham Court England | United Kingdom | British | 261919480001 | |||||
| JAMES-MILROSE, Christian | Director | Lambwood Hill Grazeley RG7 1JQ Reading 15 Diddenham Court England | United Kingdom | British | 305852850001 | |||||
| JAMES-MILROSE, Christian | Director | 33 St. James's Square SW1Y 4JS London Arjun Infrastructure Partners England | England | British | 257171090001 | |||||
| MELLOR, Lee Stephen | Director | Reading Road Arborfield RG2 9HU Reading Loddon Reach England | England | British | 160250450001 | |||||
| SKINNER, Julian Norman Thomas | Director | Lambwood Hill Grazeley RG7 1JQ Reading 15 Diddenham Court England | United Kingdom | British | 258955880001 |
Who are the persons with significant control of SUNDANCE ACQUISITIONS MIDCO 2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sundance Acquisitions Topco Limited | Apr 06, 2016 | Reading Road Arborfield RG2 9HU Reading Loddon Reach England | No | ||||||||||
| |||||||||||||
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