THUNDERBIRD MIDCO LIMITED
Overview
| Company Name | THUNDERBIRD MIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11010699 |
| 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 THUNDERBIRD MIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is THUNDERBIRD MIDCO LIMITED located?
| Registered Office Address | Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street M3 3AA Manchester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THUNDERBIRD MIDCO 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 THUNDERBIRD MIDCO LIMITED?
| Last Confirmation Statement Made Up To | Oct 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 11, 2025 |
| Overdue | No |
What are the latest filings for THUNDERBIRD MIDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 11, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 15 pages | AA | ||
legacy | 40 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Appointment of Andrew Appleton as a director on Jan 13, 2025 | 2 pages | AP01 | ||
Appointment of Matthew Conway as a director on Jan 13, 2025 | 2 pages | AP01 | ||
Termination of appointment of David Matthews as a director on Jan 13, 2025 | 1 pages | TM01 | ||
Termination of appointment of Victor Arthur Sinclair as a director on Jan 13, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Oct 11, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Alfred Rheinnecker as a director on Oct 01, 2024 | 1 pages | TM01 | ||
Termination of appointment of Matthew Conway as a director on Oct 01, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 19 pages | AA | ||
Registration of charge 110106990005, created on Sep 05, 2024 | 65 pages | MR01 | ||
Registration of charge 110106990004, created on Sep 05, 2024 | 72 pages | MR01 | ||
Full accounts made up to Dec 31, 2022 | 40 pages | AA | ||
Confirmation statement made on Oct 11, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Alfred Rheinnecker as a director on Dec 15, 2022 | 2 pages | AP01 | ||
Appointment of Mr Victor Arthur Sinclair as a director on Nov 07, 2022 | 2 pages | AP01 | ||
Appointment of Mr Iain Kevin Laing as a director on Nov 07, 2022 | 2 pages | AP01 | ||
Appointment of Mr John Newman as a director on Nov 07, 2022 | 2 pages | AP01 | ||
Appointment of Mr Terry Michael Theodore as a director on Nov 07, 2022 | 2 pages | AP01 | ||
Appointment of Mr Ian Matthew Kirson as a director on Nov 07, 2022 | 2 pages | AP01 | ||
Appointment of Mr David Matthews as a director on Nov 07, 2022 | 2 pages | AP01 | ||
Appointment of Mr Matthew Conway as a director on Nov 07, 2022 | 2 pages | AP01 | ||
Who are the officers of THUNDERBIRD MIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| APPLETON, Andrew | Director | 1 Scott Place 2 Hardman Street M3 3AA Manchester Dwf Company Secretarial Services Limited United Kingdom | United States | American | 332905730001 | |||||
| CLARK, Jonathan James | Director | 1 Scott Place 2 Hardman Street M3 3AA Manchester Dwf Company Secretarial Services Limited United Kingdom | United Kingdom | British | 278140550001 | |||||
| CONWAY, Matthew | Director | 1 Scott Place 2 Hardman Street M3 3AA Manchester Dwf Company Secretarial Services Limited United Kingdom | United States | American | 332905620001 | |||||
| KIRSON, Ian Matthew | Director | 1 Scott Place 2 Hardman Street M3 3AA Manchester Dwf Company Secretarial Services Limited United Kingdom | United States | American | 301210600001 | |||||
| LAING, Iain Kevin | Director | 1 Scott Place 2 Hardman Street M3 3AA Manchester Dwf Company Secretarial Services Limited United Kingdom | United Kingdom | British | 302344370001 | |||||
| NEWMAN, John | Director | 1 Scott Place 2 Hardman Street M3 3AA Manchester Dwf Company Secretarial Services Limited United Kingdom | United States | American | 302344100001 | |||||
| THEODORE, Terry Michael | Director | 1 Scott Place 2 Hardman Street M3 3AA Manchester Dwf Company Secretarial Services Limited United Kingdom | United States | American | 302343870001 | |||||
| BOUCHER, Joseph | Director | 8-12 York Gate NW1 4QG London C/O Rubicon Partners United Kingdom | United Kingdom | Irish | 221201830001 | |||||
| CONWAY, Matthew | Director | 1 Scott Place 2 Hardman Street M3 3AA Manchester Dwf Company Secretarial Services Limited United Kingdom | United States | American | 302346160001 | |||||
| FISCHER, Andrew Olaf | Director | 8-12 York Gate NW1 4QG London C/O Rubicon Partners United Kingdom | United Kingdom | German | 70312740036 | |||||
| FISHER, Ian | Director | 8-12 York Gate NW1 4QG London C/O Rubicon Partners United Kingdom | United Kingdom | British | 51776160030 | |||||
| MATTHEWS, David | Director | 1 Scott Place 2 Hardman Street M3 3AA Manchester Dwf Company Secretarial Services Limited United Kingdom | United States | American | 302343550001 | |||||
| RHEINNECKER, Alfred | Director | 1 Scott Place 2 Hardman Street M3 3AA Manchester Dwf Company Secretarial Services Limited United Kingdom | United States | American | 303873450001 | |||||
| SINCLAIR, Victor Arthur | Director | 1 Scott Place 2 Hardman Street M3 3AA Manchester Dwf Company Secretarial Services Limited United Kingdom | United States | British | 247034180001 | |||||
| VIRDI, Balraj Singh | Director | 8-12 York Gate NW1 4QG London C/O Rubicon Partners United Kingdom | United Kingdom | Tanzanian | 193828370001 |
Who are the persons with significant control of THUNDERBIRD MIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Thunderbird Topco Limited | Oct 12, 2017 | 8/12 York Gate NW1 4QG London C/O Rubicon Partners 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