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EFFRA MIDCO LIMITED

EFFRA MIDCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEFFRA MIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14877006
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EFFRA MIDCO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is EFFRA MIDCO LIMITED located?

    Registered Office Address
    5 Albany Court Yard
    W1J 0HF London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EFFRA MIDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for EFFRA MIDCO LIMITED?

    Last Confirmation Statement Made Up ToMay 16, 2026
    Next Confirmation Statement DueMay 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 16, 2025
    OverdueNo

    What are the latest filings for EFFRA MIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 16, 2025 with updates

    		4 pagesCS01

    Termination of appointment of Kathryn Hannah Wise as a director on Jan 14, 2025

    		1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2024

    		6 pagesAA

    Statement of capital following an allotment of shares on Oct 29, 2024

    • Capital: GBP 194,057
    		3 pagesSH01

    Previous accounting period shortened from Aug 31, 2024 to Mar 31, 2024

    		1 pagesAA01

    Statement of capital following an allotment of shares on Jul 05, 2024

    • Capital: GBP 135,926
    		3 pagesSH01

    Appointment of Ms Edwina Kirsten Mcdowall as a director on Jul 05, 2024

    		2 pagesAP01

    Appointment of Ms Kathryn Hannah Wise as a director on Jul 05, 2024

    		2 pagesAP01

    Appointment of Mr Oliver Mark Puttick as a director on Jul 05, 2024

    		2 pagesAP01

    Appointment of Mr Alexander William Frith as a director on Jul 05, 2024

    		2 pagesAP01

    Registration of charge 148770060001, created on Jul 05, 2024

    		52 pagesMR01

    Confirmation statement made on May 16, 2024 with no updates

    		3 pagesCS01

    Current accounting period extended from May 31, 2024 to Aug 31, 2024

    		1 pagesAA01

    Incorporation

    		21 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 17, 2023

    Statement of capital on May 17, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of EFFRA MIDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAKEWELL, James William Joseph
    W1J 0HF London
    5 Albany Court Yard
    United Kingdom
    		Director
    W1J 0HF London
    5 Albany Court Yard
    United Kingdom
    		United KingdomBritish301487930001
    FRITH, Alexander William
    W1J 0HF London
    5 Albany Court Yard
    United Kingdom
    		Director
    W1J 0HF London
    5 Albany Court Yard
    United Kingdom
    		United KingdomBritish290202380001
    MCDOWALL, Edwina Kirsten
    1-3 Brixton Road,Oval
    SW9 6DE London
    Unit Ch3.20, Kennington Park
    United Kingdom
    		Director
    1-3 Brixton Road,Oval
    SW9 6DE London
    Unit Ch3.20, Kennington Park
    United Kingdom
    		United KingdomBritish248648450001
    OAKSHETT, Charles Henry Bowdler
    W1J 0HF London
    5 Albany Court Yard
    United Kingdom
    		Director
    W1J 0HF London
    5 Albany Court Yard
    United Kingdom
    		United KingdomBritish149935080002
    PUTTICK, Oliver Mark
    1-3 Brixton Road,Oval
    SW9 6DE London
    Unit Ch3.20, Kennington Park,
    United Kingdom
    		Director
    1-3 Brixton Road,Oval
    SW9 6DE London
    Unit Ch3.20, Kennington Park,
    United Kingdom
    		EnglandBritish325066190001
    WISE, Kathryn Hannah
    1-3 Brixton Road,Oval
    SW9 6DE London
    Unit Ch3.20, Kennington Park
    United Kingdom
    		Director
    1-3 Brixton Road,Oval
    SW9 6DE London
    Unit Ch3.20, Kennington Park
    United Kingdom
    		EnglandBritish325065690001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EFFRA MIDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    W1J 0HF London
    5 Albany Court Yard
    		May 17, 2023
    W1J 0HF London
    5 Albany Court Yard
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredUnited Kingdom
    Registration Number14873790
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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