SOUTHAMPTON MIDCO 1 LIMITED
Overview
| Company Name | SOUTHAMPTON MIDCO 1 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11405723 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SOUTHAMPTON MIDCO 1 LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SOUTHAMPTON MIDCO 1 LIMITED located?
| Registered Office Address | The Atrium Southern Gate PO19 8SQ Chichester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SOUTHAMPTON MIDCO 1 LIMITED?
| Company Name | From | Until |
|---|---|---|
| AGHOCO 1729 LIMITED | Jun 08, 2018 | Jun 08, 2018 |
What are the latest accounts for SOUTHAMPTON MIDCO 1 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2021 |
What are the latest filings for SOUTHAMPTON MIDCO 1 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 2 pages | DS01 | ||
Withdraw the company strike off application | 1 pages | DS02 | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 2 pages | DS01 | ||
Confirmation statement made on Jun 07, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 07, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Danielle Mcmahan as a director on May 01, 2022 | 1 pages | TM01 | ||
Appointment of Mr Benjamin Noel Wardleworth as a director on May 01, 2022 | 2 pages | AP01 | ||
Full accounts made up to Apr 30, 2021 | 135 pages | AA | ||
Termination of appointment of Ursula Leonie D'arcy as a director on Mar 04, 2022 | 1 pages | TM01 | ||
Change of details for Southampton Topco Limited as a person with significant control on Dec 31, 2019 | 2 pages | PSC05 | ||
Full accounts made up to Dec 31, 2019 | 22 pages | AA | ||
Confirmation statement made on Jun 07, 2021 with updates | 4 pages | CS01 | ||
Withdraw the company strike off application | 1 pages | DS02 | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 2 pages | DS01 | ||
Termination of appointment of Alexander James Headley as a director on Aug 03, 2020 | 1 pages | TM01 | ||
Current accounting period extended from Dec 31, 2020 to Apr 30, 2021 | 1 pages | AA01 | ||
Confirmation statement made on Jun 07, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Ms Deirdre Silver as a director on Jun 12, 2020 | 2 pages | AP01 | ||
Appointment of Ms Danielle Mcmahan as a director on Jun 12, 2020 | 2 pages | AP01 | ||
Appointment of Mr Todd Zipper as a director on Jun 12, 2020 | 2 pages | AP01 | ||
Who are the officers of SOUTHAMPTON MIDCO 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JOHNSON, Rosamund Claire | Director | Southern Gate PO19 8SQ Chichester The Atrium England | England | British | 209993650001 | |||||||||
| SILVER, Deirdre | Director | Southern Gate PO19 8SQ Chichester The Atrium England | United States | American | 270231830001 | |||||||||
| TOWN, Benjamin Charles | Director | 3 Harbour Exchange Square Canary Wharf E14 9GE London 10th Floor United Kingdom | United Kingdom | British | 250077980001 | |||||||||
| WARDLEWORTH, Benjamin Noel | Director | Southern Gate PO19 8SQ Chichester The Atrium England | England | British | 293199270001 | |||||||||
| ZIPPER, Todd | Director | Southern Gate PO19 8SQ Chichester The Atrium England | United States | American | 270231850001 | |||||||||
| A G SECRETARIAL LIMITED | Secretary | 60 Chiswell Street EC1Y 4AG London Milton Gate |
| 90084920001 | ||||||||||
| CHAPMAN, Richard Anthony | Director | Lancaster Place WC2E 7EN London Brettenham House 2nd Floor South Entrance United Kingdom | England | British | 141406650001 | |||||||||
| D'ARCY, Ursula Leonie | Director | Southern Gate PO19 8SQ Chichester The Atrium England | England | Irish | 131930400002 | |||||||||
| HART, Roger | Director | 60 Chiswell Street EC1Y 4AG London Milton Gate | United Kingdom | British | 105579880002 | |||||||||
| HEADLEY, Alexander James | Director | 3 Harbour Exchange Canary Wharf E14 9GE London 10th Floor United Kingdom | United Kingdom | British | 214292790001 | |||||||||
| MCMAHAN, Danielle | Director | Southern Gate PO19 8SQ Chichester The Atrium England | United States | American | 270231840001 | |||||||||
| MORRILL, Laura Katherine Gibb | Director | 3 Harbour Exchange Square Canary Wharf E14 9GE London 10th Floor United Kingdom | England | British | 250054940001 | |||||||||
| A G SECRETARIAL LIMITED | Director | 60 Chiswell Street EC1Y 4AG London Milton Gate |
| 90084920001 | ||||||||||
| INHOCO FORMATIONS LIMITED | Nominee Director | 60 Chiswell Street EC1Y 4AG London Milton Gate |
| 900006560001 |
Who are the persons with significant control of SOUTHAMPTON MIDCO 1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Southampton Topco Limited | Jul 18, 2018 | Southern Gate PO19 8SQ Chichester The Atrium England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Inhoco Formations Limited | Jun 08, 2018 | 60 Chiswell Street EC1Y 4AG London Milton Gate | Yes | ||||||||||
| |||||||||||||
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