DJH MIDCO LIMITED
Overview
| Company Name | DJH MIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14383752 |
| 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 DJH MIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is DJH MIDCO LIMITED located?
| Registered Office Address | The Glades Festival Way Festival Park ST1 5SQ Stoke On Trent Staffordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DJH MIDCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| PROJECT BALEARICS MIDCO LIMITED | Sep 28, 2022 | Sep 28, 2022 |
What are the latest accounts for DJH MIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for DJH MIDCO LIMITED?
| Last Confirmation Statement Made Up To | Jan 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 31, 2025 |
| Overdue | No |
What are the latest filings for DJH MIDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Ms Maria Tozzi Spadoni Lorella on Jul 10, 2025 | 2 pages | CH01 | ||||||||||
Registration of charge 143837520003, created on Feb 19, 2025 | 78 pages | MR01 | ||||||||||
Confirmation statement made on Jan 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 17 pages | AA | ||||||||||
legacy | 53 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Appointment of Mr Matt Nicholson as a director on Oct 08, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Anthony Reynolds as a director on Sep 16, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Michael Alan Burgess as a director on Sep 09, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Ms Maria Tozzi Spadoni Lorella as a director on Apr 02, 2024 | 2 pages | AP01 | ||||||||||
Change of details for Projects Balearics Topco Limited as a person with significant control on Jul 15, 2024 | 2 pages | PSC05 | ||||||||||
Certificate of change of name Company name changed project balearics midco LIMITED\certificate issued on 15/07/24 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Jan 31, 2024 with updates | 5 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 16 pages | AA | ||||||||||
legacy | 51 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Registration of charge 143837520002, created on Sep 01, 2023 | 70 pages | MR01 | ||||||||||
Previous accounting period shortened from Sep 30, 2023 to Mar 31, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jan 31, 2023 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Scott Daniel Heath as a director on Jan 25, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr James Richard Beardmore as a director on Jan 25, 2023 | 2 pages | AP01 | ||||||||||
Registered office address changed from Heddon House 149-151 Regent Street London W1B 4JD United Kingdom to The Glades Festival Way Festival Park Stoke on Trent Staffordshire ST1 5SQ on Jan 18, 2023 | 1 pages | AD01 | ||||||||||
Registration of charge 143837520001, created on Oct 30, 2022 | 62 pages | MR01 | ||||||||||
Who are the officers of DJH MIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEARDMORE, James Richard | Director | Festival Way Festival Park ST1 5SQ Stoke-On-Trent The Glades Staffordshire England | England | British | Director | 199859950001 | ||||
| BURGESS, Michael Alan | Director | Festival Way Festival Park ST1 5SQ Stoke-On-Trent The Glades Staffordshire England | England | British | Tax Director | 251825930003 | ||||
| HEATH, Scott Daniel | Director | Festival Way Festival Park ST1 5SQ Stoke-On-Trent The Glades Staffordshire England | United Kingdom | British | Accountant | 211674770002 | ||||
| LORELLA, Maria Tozzi Spadoni | Director | 149-151 Regent Street W1B 4JD London C/O Tenzing Private Equity, Heddon House United Kingdom | England | Italian | Director | 315677070002 | ||||
| NICHOLSON, Matt | Director | Festival Way Festival Park ST1 5SQ Stoke On Trent The Glades Staffordshire United Kingdom | United Kingdom | British | Director | 328109450001 | ||||
| REYNOLDS, Michael Anthony | Director | Festival Way Festival Park ST1 5SQ Stoke On Trent The Glades Staffordshire United Kingdom | United Kingdom | Irish | Director | 227918400001 |
Who are the persons with significant control of DJH MIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Djh Topco Limited | Sep 28, 2022 | 149-151 Regent Street W1B 4JD London Heddon House | No | ||||||||||
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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