TET MIDCO LIMITED
Overview
| Company Name | TET MIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12997852 |
| 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 TET MIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is TET MIDCO LIMITED located?
| Registered Office Address | 80 Station Parade HG1 1HQ Harrogate England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TET MIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for TET MIDCO LIMITED?
| Last Confirmation Statement Made Up To | Nov 03, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 17, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 03, 2024 |
| Overdue | No |
What are the latest filings for TET MIDCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Sep 30, 2024 | 44 pages | AA | ||||||||||||||
Confirmation statement made on Nov 03, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Cessation of Marc Leder as a person with significant control on Aug 15, 2024 | 1 pages | PSC07 | ||||||||||||||
Notification of Cheshire Bidco Ltd as a person with significant control on Aug 15, 2024 | 2 pages | PSC02 | ||||||||||||||
Cessation of Rodger Krouse as a person with significant control on Aug 15, 2024 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Robert Leonard Contreras as a director on Aug 31, 2024 | 1 pages | TM01 | ||||||||||||||
Satisfaction of charge 129978520001 in full | 4 pages | MR04 | ||||||||||||||
Satisfaction of charge 129978520002 in full | 4 pages | MR04 | ||||||||||||||
Registered office address changed from 1st Floor, 2 Park Street London W1K 2HX United Kingdom to 80 Station Parade Harrogate HG1 1HQ on Aug 13, 2024 | 1 pages | AD01 | ||||||||||||||
Group of companies' accounts made up to Sep 30, 2023 | 43 pages | AA | ||||||||||||||
Statement of capital on Mar 14, 2024
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Nov 03, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Sep 30, 2022 | 42 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Mar 31, 2023
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jan 31, 2023
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Nov 03, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Sep 30, 2021 | 41 pages | AA | ||||||||||||||
Appointment of Mr Andrew Iain Boyle as a director on Jan 17, 2022 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Nov 03, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Mr Henrik Vorgod Pedersen as a director on Oct 21, 2021 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Michael James Dunn as a director on Oct 21, 2021 | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of TET MIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOYLE, Andrew Iain | Director | Station Parade HG1 1HQ Harrogate 80 England | United Kingdom | British | Cfo | 58475810002 | ||||
| PEDERSEN, Henrik Vorgod | Director | Station Parade HG1 1HQ Harrogate 80 North Yorkshire England | United Kingdom | Danish | Director | 307657570004 | ||||
| CONTRERAS, Robert Leonard | Director | Station Parade HG1 1HQ Harrogate 80 England | England | British | Director | 93499270002 | ||||
| DACCUS, Paul David | Director | W1K 2HX London 1st Floor, 2 Park Street United Kingdom | England | British | Accountant | 270264660001 | ||||
| DUNN, Michael James | Director | W1K 2HX London 1st Floor, 2 Park Street United Kingdom | United Kingdom | British | Director | 76706520003 | ||||
| WYNDHAM, Alexander Harry John Valentine | Director | W1K 2HX London 1st Floor, 2 Park Street United Kingdom | England | British | Vice President | 266600320001 |
Who are the persons with significant control of TET MIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cheshire Bidco Ltd | Aug 15, 2024 | Station Parade HG1 1HQ Harrogate 80 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Rodger Krouse | Nov 04, 2020 | 33486 Boca Raton, Florida 5200 Town Center Circle, 4th Floor United States | Yes | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Marc Leder | Nov 04, 2020 | 33486 Boca Raton, Florida 5200 Town Center Circle, 4th Floor United States | Yes | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
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