VALIANT PUB MIDCO LIMITED
Overview
| Company Name | VALIANT PUB MIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13684343 |
| 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 VALIANT PUB MIDCO LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is VALIANT PUB MIDCO LIMITED located?
| Registered Office Address | Third Floor, 5 Lower Temple Street B2 4JD Birmingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VALIANT PUB MIDCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| GOSSMIDCO123 LIMITED | Oct 18, 2021 | Oct 18, 2021 |
What are the latest accounts for VALIANT PUB MIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 30, 2025 |
What is the status of the latest confirmation statement for VALIANT PUB MIDCO LIMITED?
| Last Confirmation Statement Made Up To | Aug 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 25, 2025 |
| Overdue | No |
What are the latest filings for VALIANT PUB MIDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Mar 30, 2025 | 21 pages | AA | ||
Confirmation statement made on Aug 25, 2025 with updates | 4 pages | CS01 | ||
Appointment of Mr Thomas Durston as a director on Jul 04, 2025 | 2 pages | AP01 | ||
Statement of capital following an allotment of shares on Mar 04, 2025
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Dec 23, 2024
| 3 pages | SH01 | ||
Registered office address changed from Suite 205 Guildhall Buildings Navigation Street Birmingham B2 4BT to Third Floor, 5 Lower Temple Street Birmingham B2 4JD on Dec 10, 2024 | 1 pages | AD01 | ||
Accounts for a small company made up to Mar 31, 2024 | 7 pages | AA | ||
Statement of capital following an allotment of shares on Aug 23, 2024
| 3 pages | SH01 | ||
Confirmation statement made on Aug 25, 2024 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Jun 28, 2024
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Apr 19, 2024
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Mar 25, 2024
| 3 pages | SH01 | ||
Director's details changed for Anna Elisabeth Fletcher on Oct 01, 2023 | 2 pages | CH01 | ||
Appointment of Ms Jennifer Elizabeth Sloyan as a director on Jan 01, 2024 | 2 pages | AP01 | ||
Director's details changed for Mr Arvid Herluf Lennart Fredrik Trolle on Mar 29, 2022 | 2 pages | CH01 | ||
Director's details changed for Anna Elisabeth Fletcher on Mar 29, 2022 | 2 pages | CH01 | ||
Statement of capital following an allotment of shares on Dec 07, 2023
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Oct 25, 2023
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Oct 09, 2023
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Sep 01, 2023
| 3 pages | SH01 | ||
Confirmation statement made on Aug 25, 2023 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Mar 26, 2023 | 5 pages | AA | ||
Statement of capital following an allotment of shares on Jul 21, 2023
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Jun 22, 2023
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Apr 19, 2023
| 3 pages | SH01 | ||
Who are the officers of VALIANT PUB MIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARROLL, Gerard | Director | Lower Temple Street B2 4JD Birmingham Third Floor, 5 England | United Kingdom | British | 172401030001 | |||||
| DURSTON, Thomas John Angus | Director | Lower Temple Street B2 4JD Birmingham Third Floor, 5 England | England | British | 337648830001 | |||||
| FLETCHER, Anna Elisabeth | Director | Lower Temple Street B2 4JD Birmingham Third Floor, 5 England | United States | American,Swedish | 288417440002 | |||||
| MCGINTY, Mark | Director | Lower Temple Street B2 4JD Birmingham Third Floor, 5 England | United Kingdom | British | 203591530001 | |||||
| SLOYAN, Jennifer Elizabeth | Director | Lower Temple Street B2 4JD Birmingham Third Floor, 5 England | United Kingdom | British | 274732570001 | |||||
| TROLLE, Arvid | Director | Lower Temple Street B2 4JD Birmingham Third Floor, 5 England | United Kingdom | Swedish | 169141750002 | |||||
| CROFT, James Edward John | Director | Navigation Street B2 4BT Birmingham Suite 205 Guildhall Buildings | England | British | 268439570001 | |||||
| GILBERT, John | Director | Navigation Street B2 4BT Birmingham Suite 205 Guildhall Buildings | England | New Zealander | 292308610001 |
Who are the persons with significant control of VALIANT PUB MIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Valiant Pub Holdco Limited | Oct 25, 2021 | Guildhall Buildings Navigation Street B2 4BT Birmingham Suite 205 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Arvid Trolle | Oct 18, 2021 | Queens Gardens HU1 3DZ Hull C/O Gosschalks Llp East Yorkshire United Kingdom | Yes | ||||||||||
Nationality: Swedish Country of Residence: United Kingdom | |||||||||||||
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