K9 MIDCO LIMITED

Overview

Company Name	K9 MIDCO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10851921
Jurisdiction	England/Wales
Date of Creation	Jul 05, 2017

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of K9 MIDCO LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is K9 MIDCO LIMITED located?

Registered Office Address	2 Millennium Way West NG8 6AS Nottingham United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for K9 MIDCO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2024
Next Accounts Due On	Jun 30, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for K9 MIDCO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 04, 2025
Next Confirmation Statement Due	Jul 18, 2025
Next Confirmation Statement Made Up To	Jul 04, 2024
Overdue	No

What are the latest filings for K9 MIDCO LIMITED?

Filings
Date	Description	Document	Type
Jul 10, 2024	Confirmation statement made on Jul 04, 2024 with no updates	3 pages	CS01

May 09, 2024	Register(s) moved to registered inspection location Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA	1 pages	AD03

May 04, 2024	Register inspection address has been changed to Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA	1 pages	AD02

Mar 16, 2024	Full accounts made up to Sep 30, 2023	21 pages	AA

Dec 19, 2023	Change of details for K9 Topco Limited as a person with significant control on Dec 19, 2023	2 pages	PSC05

Dec 19, 2023	Registered office address changed from Rosemount House Rosemount Avenue West Byfleet Surrey KT14 6LB England to 2 Millennium Way West Nottingham NG8 6AS on Dec 19, 2023	1 pages	AD01

Dec 12, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 09, 2023	Full accounts made up to Sep 30, 2022	22 pages	AA

Nov 28, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 10, 2023	Confirmation statement made on Jul 04, 2023 with no updates	3 pages	CS01

Apr 04, 2023	Registered office address changed from Armitage House Colwick Nottingham Nottinghamshire NG4 2BA United Kingdom to Rosemount House Rosemount Avenue West Byfleet Surrey KT14 6LB on Apr 04, 2023	1 pages	AD01

Nov 02, 2022	Full accounts made up to Sep 30, 2021	24 pages	AA

Aug 26, 2022	Termination of appointment of Timothy John Wright as a director on Aug 26, 2022	1 pages	TM01

Jul 18, 2022	Confirmation statement made on Jul 04, 2022 with no updates	3 pages	CS01

Jan 17, 2022	Appointment of Mr Rupert Phillips as a director on Jan 01, 2022	2 pages	AP01

Jan 17, 2022	Appointment of Mr Robin Maurice Newbery as a director on Dec 29, 2021	2 pages	AP01

Jan 17, 2022	Termination of appointment of Mark John Andrews as a director on Jan 01, 2022	1 pages	TM01

Jan 17, 2022	Termination of appointment of Frazer Yeomans as a director on Dec 29, 2021	1 pages	TM01

Nov 08, 2021	Termination of appointment of Sarah Louise Smith as a director on Oct 26, 2021	1 pages	TM01

Jul 27, 2021	Confirmation statement made on Jul 04, 2021 with no updates	3 pages	CS01

Mar 31, 2021	Current accounting period extended from May 31, 2021 to Sep 30, 2021	1 pages	AA01

Mar 02, 2021	Full accounts made up to May 31, 2020	25 pages	AA

Oct 27, 2020	Appointment of Mr Frazer Yeomans as a director on Oct 26, 2020	2 pages	AP01

Oct 26, 2020	Appointment of Mr Timothy John Wright as a director on Oct 26, 2020	2 pages	AP01

Oct 26, 2020	Appointment of Mr Benjamin Goodman as a secretary on Oct 26, 2020	2 pages	AP03

View All Filings

Who are the officers of K9 MIDCO LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

GOODMAN, Benjamin

Oct 26, 2020

Secretary

Millennium Way West

NG8 6AS Nottingham

United Kingdom

275802530001

GOODMAN, Benjamin Gordon

Oct 26, 2020

Director

Millennium Way West

NG8 6AS Nottingham

United Kingdom

England

British

1976-4

Company Director

161254340001

NEWBERY, Robin Maurice

Dec 29, 2021

Director

Fir Street

Failsworth

M35 0HS Manchester

Spectrum Brands

England

British

1970-12

Finance Director

291460190001

PHILLIPS, Rupert

Jan 01, 2022

Director

Millennium Way West

NG8 6AS Nottingham

United Kingdom

England

British

1979-8

Sales Director

291336860001

ANDREWS, Mark John

May 24, 2018

Jan 01, 2022

Director

Colwick

NG4 2BA Nottingham

Armitage House

Nottinghamshire

United Kingdom

England

British

1970-12

Chief Executive

246885180001

BOUSFIELD, Paul Julian

Sep 12, 2017

May 24, 2018

Director

15 Regent Street

SW1Y 4LR London

Cunard House

United Kingdom

England

British

1963-2

Company Director

136260450001

JAMIESON, Alan Rae Dalziel

Sep 12, 2017

Oct 26, 2020

Director

15 Regent Street

SW1Y 4LR London

Cunard House

United Kingdom

British

1954-6

Company Director

31138330004

MOHANADAS, Kajen

Jul 05, 2017

Dec 18, 2019

Director

15 Regent Street

SW1Y 4LR London

Cunard House

United Kingdom

England

British

1982-1

Investment Management

204347210001

SLATTER, Benjamin St Pierre

Jul 05, 2017

Oct 26, 2020

Director

15 Regent Street

SW1Y 4LR London

Cunard House

United Kingdom

England

British

1973-9

Investment Manager

114555630001

SMITH, Sarah Louise

May 24, 2018

Oct 26, 2021

Director

Colwick

NG4 2BA Nottingham

Armitage House

Nottinghamshire

United Kingdom

England

British

1974-8

Finance Director

116776240002

WRIGHT, Timothy John

Oct 26, 2020

Aug 26, 2022

Director

Colwick

NG4 2BA Nottingham

Armitage House

Nottinghamshire

United Kingdom

England

British

1962-4

Company Director

155370890001

YEOMANS, Frazer John

Oct 26, 2020

Dec 29, 2021

Director

Colwick

NG4 2BA Nottingham

Armitage House

Nottinghamshire

United Kingdom

England

British

1972-8

Company Director

169227170001

HUNTSMOOR LIMITED

Jul 05, 2017

Director

New Street Square

EC4A 3TW London

United Kingdom

Identification Type	European Economic Area
Registration Number	2185097

145994510001

HUNTSMOOR NOMINEES LIMITED

Jul 05, 2017

Director

New Street Square

EC4A 3TW London

United Kingdom

Identification Type	European Economic Area
Registration Number	637246

145994520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of K9 MIDCO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

K9 Topco Limited

Jul 05, 2017

Millennium Way West

NG8 6AS Nottingham

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	10851776

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does K9 MIDCO LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Sep 12, 2017 Delivered On Sep 19, 2017	Satisfied
	Brief description None. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Glas Trust Corporation Limited as Security Trustee
	Transactions Sep 19, 2017Registration of a charge (MR01) Oct 26, 2020Satisfaction of a charge (MR04)

View Detailed Information on Charges

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