ALASKA MIDCO 1 LIMITED
Overview
| Company Name | ALASKA MIDCO 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14677319 |
| 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 ALASKA MIDCO 1 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ALASKA MIDCO 1 LIMITED located?
| Registered Office Address | 47 Queen Anne Street W1G 9JG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALASKA MIDCO 1 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 ALASKA MIDCO 1 LIMITED?
| Last Confirmation Statement Made Up To | Mar 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 04, 2025 |
| Overdue | No |
What are the latest filings for ALASKA MIDCO 1 LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
legacy | pages | PARENT_ACC | ||||||||||||||||||
legacy | pages | GUARANTEE2 | ||||||||||||||||||
legacy | pages | AGREEMENT2 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 6 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 04, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 5 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 04, 2024 with updates | 6 pages | CS01 | ||||||||||||||||||
Sub-division of shares on May 30, 2023 | 6 pages | SH02 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on May 30, 2023
| 3 pages | SH01 | ||||||||||||||||||
Appointment of Charles Richard Kenneth Medlock as a director on May 30, 2023 | 2 pages | AP01 | ||||||||||||||||||
Current accounting period shortened from Feb 28, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||||||||||
Termination of appointment of Henrik Nordman as a director on May 30, 2023 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Tami Aleksi Halttunen as a director on May 30, 2023 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Sergio Ferrarini as a director on May 30, 2023 | 1 pages | TM01 | ||||||||||||||||||
Incorporation | 16 pages | NEWINC | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of ALASKA MIDCO 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HALTTUNEN, Tami Aleksi | Director | Queen Anne Street W1G 9JG London 47 England | Finland | Finnish | Cfo | 309689250001 | ||||
| MEDLOCK, Charles Richard Kenneth | Director | Queen Anne Street W1G 9JG London 47 England | United Kingdom | British | Chair | 309709060001 | ||||
| FERRARINI, Sergio | Director | W1G 9JG London 47 Queen Anne Street England | United Kingdom | Italian | Director | 262261880001 | ||||
| NORDMAN, Henrik | Director | W1G 9JG London 47 Queen Anne Street England | England | British | Director | 304462800001 |
Who are the persons with significant control of ALASKA MIDCO 1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Alaska Topco Limited | Feb 20, 2023 | W1G 9JG London 47 Queen Anne Street United Kingdom | 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