CLEAN MIDCO LIMITED
Overview
| Company Name | CLEAN MIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11855528 |
| 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 CLEAN MIDCO LIMITED?
- Manufacture of soap and detergents (20411) / Manufacturing
- Manufacture of cleaning and polishing preparations (20412) / Manufacturing
Where is CLEAN MIDCO LIMITED located?
| Registered Office Address | Computershare Governance Services, The Pavilions Bridgwater Road BS13 8FD Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CLEAN MIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for CLEAN MIDCO LIMITED?
| Last Confirmation Statement Made Up To | Feb 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 28, 2025 |
| Overdue | No |
What are the latest filings for CLEAN MIDCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
Statement of capital on May 30, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Total exemption full accounts made up to Aug 31, 2024 | 13 pages | AA | ||||||||||||||
Registered office address changed from Suite 1 1175 Thorpe Park Century Way Leeds LS15 8ZB England to Computershare Governance Services, the Pavilions Bridgwater Road Bristol BS13 8FD on May 12, 2025 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Justin Haschel Maltz as a director on Apr 30, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Nicholas David Templeton Ward as a director on Apr 30, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of William Lee Spaulding as a director on Apr 30, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Thomas James Lowdon as a director on Apr 30, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of John Patrick Kavanagh as a director on Apr 30, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Jeffrey Wayne Kistler as a director on Apr 30, 2025 | 2 pages | AP01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Apr 30, 2025
| 3 pages | SH01 | ||||||||||||||
Satisfaction of charge 118555280001 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 118555280003 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 118555280004 in full | 1 pages | MR04 | ||||||||||||||
Registered office address changed from Suite 1, 1175 Century Way Thorpe Park Leeds LS15 8ZB England to Suite 1 1175 Thorpe Park Century Way Leeds LS15 8ZB on Mar 24, 2025 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Feb 28, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Satisfaction of charge 118555280002 in full | 1 pages | MR04 | ||||||||||||||
Audit exemption subsidiary accounts made up to Aug 27, 2023 | 20 pages | AA | ||||||||||||||
legacy | 49 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||||||
Who are the officers of CLEAN MIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KAVANAGH, John Patrick | Director | 11 E. Hawthorn Parkway 60061 Vernon Hills Rust-Oleum Corporation Il United States | United States | American | Business Manager | 296611050001 | ||||
| KISTLER, Jeffrey Wayne | Director | 11 E. Hawthorn Parkway 60061 Vernon Hills Rust-Oleum Corporation Il United States | United States | American | Business Manager | 335682410001 | ||||
| LOWDON, Thomas James | Director | Unit 21, White Rose Way Follingsby Park NE10 8YX Gateshead Tor Coatings Tyne & Wear United Kingdom | United Kingdom | British | Business Manager | 335683470001 | ||||
| NORTH, Timothy Michael Holbrook | Director | Bridgwater Road BS13 8FD Bristol Computershare Governance Services, The Pavilions England | England | British | Director | 260507670001 | ||||
| PADE, Henrik Nygaard | Director | Bridgwater Road BS13 8FD Bristol Computershare Governance Services, The Pavilions England | England | British | Director | 170156180001 | ||||
| SPAULDING, William Lee | Director | 11 E. Hawthorn Parkway 60061 Vernon Hills Rust-Oleum Corporation Il United States | United States | American | Business Manager | 335683740001 | ||||
| THOMAS, Gavin Stuart | Director | Bridgwater Road BS13 8FD Bristol Computershare Governance Services, The Pavilions England | England | British | Director | 259948710001 | ||||
| BROOMBERG, Ashley Dan | Director | LS1 4LT Leeds 100 Wellington Street United Kingdom | England | British | Investment Manager | 148759260001 | ||||
| MALTZ, Justin Haschel | Director | 1175 Thorpe Park Century Way LS15 8ZB Leeds Suite 1 England | England | British | Director | 176541500001 | ||||
| TEMPLETON WARD, Nicholas David | Director | 1175 Thorpe Park Century Way LS15 8ZB Leeds Suite 1 England | England | British | Director | 260507360001 |
Who are the persons with significant control of CLEAN MIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Clean Topco Limited | Mar 01, 2019 | LS1 4LT Leeds Floor 3, 100 Wellington Street | 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