THE TRANSLATION PEOPLE MIDCO LIMITED
Overview
| Company Name | THE TRANSLATION PEOPLE MIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14188822 |
| 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 THE TRANSLATION PEOPLE MIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is THE TRANSLATION PEOPLE MIDCO LIMITED located?
| Registered Office Address | America House, Rumford Court Rumford Place L3 9DD Liverpool England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE TRANSLATION PEOPLE MIDCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| HAMSARD 3680 LIMITED | Jun 22, 2022 | Jun 22, 2022 |
What are the latest accounts for THE TRANSLATION PEOPLE 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 THE TRANSLATION PEOPLE MIDCO LIMITED?
| Last Confirmation Statement Made Up To | Jun 21, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 21, 2026 |
| Overdue | No |
What are the latest filings for THE TRANSLATION PEOPLE MIDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 21, 2026 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||||||||||
Appointment of Mr Kevin Richard Kaye as a director on Sep 08, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Thomas Simon Grunwald as a director on Sep 08, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 6 pages | AA | ||||||||||
Registration of charge 141888220003, created on Sep 22, 2023 | 30 pages | MR01 | ||||||||||
Confirmation statement made on Jun 21, 2023 with updates | 4 pages | CS01 | ||||||||||
Notification of The Translation People Group Limited as a person with significant control on Jun 21, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Hamsard 3679 Limited as a person with significant control on Jun 21, 2023 | 1 pages | PSC07 | ||||||||||
Registration of charge 141888220002, created on Mar 20, 2023 | 50 pages | MR01 | ||||||||||
Termination of appointment of Christopher Charles Price as a director on Mar 06, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Thomas Simon Grunwald as a director on Mar 06, 2023 | 2 pages | AP01 | ||||||||||
Previous accounting period shortened from Jun 30, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Certificate of change of name Company name changed hamsard 3680 LIMITED\certificate issued on 05/01/23 | 3 pages | CERTNM | ||||||||||
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Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to America House, Rumford Court Rumford Place Liverpool L3 9DD on Jan 05, 2023 | 1 pages | AD01 | ||||||||||
Appointment of Jasmin Gaby Schneider as a director on Dec 22, 2022 | 2 pages | AP01 | ||||||||||
Registration of charge 141888220001, created on Dec 22, 2022 | 31 pages | MR01 | ||||||||||
Cessation of Squire Patton Boggs Directors Limited as a person with significant control on Aug 01, 2022 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Squire Patton Boggs Directors Limited as a director on Aug 01, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jonathan Jones as a director on Aug 01, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on Aug 01, 2022 | 1 pages | TM02 | ||||||||||
Appointment of Christopher Charles Price as a director on Aug 01, 2022 | 2 pages | AP01 | ||||||||||
Who are the officers of THE TRANSLATION PEOPLE MIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KAYE, Kevin Richard | Director | Rumford Place L3 9DD Liverpool America House, Rumford Court England | England | British | 257480610001 | |||||||||
| SCHNEIDER, Jasmin Gaby | Director | Rumford Place L3 9DD Liverpool America House, Rumford Court England | United Kingdom | German | 303854300001 | |||||||||
| SQUIRE PATTON BOGGS SECRETARIES LIMITED | Secretary | 2 & A Half Devonshire Square EC2M 4UJ London Premier Place United Kingdom |
| 184926900002 | ||||||||||
| GRUNWALD, Thomas Simon | Director | Rumford Place L3 9DD Liverpool America House, Rumford Court England | England | British | 303874990001 | |||||||||
| JONES, Jonathan James | Director | 2 & A Half Devonshire Squiare EC2M 4UJ London Premier Place United Kingdom | United Kingdom | British | 203607340001 | |||||||||
| PRICE, Christopher | Director | Babmaes Street SW1Y 6HF London 1st Floor, One England | England | British | 298579770001 | |||||||||
| SQUIRE PATTON BOGGS DIRECTORS LIMITED | Director | 2 & A Half Devonshire Square EC2M 4UJ London Premier Place United Kingdom |
| 184926890002 |
Who are the persons with significant control of THE TRANSLATION PEOPLE MIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Translation People Group Limited | Jun 21, 2023 | Rumford Place L3 9DD Liverpool America House England | No | ||||||||||
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Natures of Control
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| Hamsard 3679 Limited | Aug 01, 2022 | 148 Edmund Street B3 2JR Birmingham Rutland House England | Yes | ||||||||||
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Natures of Control
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| Squire Patton Boggs Directors Limited | Jun 22, 2022 | 2 & A Half Devonshire Square EC2M 4UJ London Premier Place United Kingdom | Yes | ||||||||||
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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