ELMO MIDCO LIMITED
Overview
| Company Name | ELMO MIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14888912 |
| 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 ELMO MIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ELMO MIDCO LIMITED located?
| Registered Office Address | Units 2 & 3, Three Rivers Business Ctr Felixstowe Road Foxhall IP10 0BF Ipswich England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ELMO MIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ELMO MIDCO LIMITED?
| Last Confirmation Statement Made Up To | May 22, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 05, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 22, 2024 |
| Overdue | No |
What are the latest filings for ELMO MIDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter EX1 1NT | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to Senate Court Southernhay Gardens Exeter EX1 1NT | 1 pages | AD02 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 47 pages | AA | ||||||||||
Statement of capital on Aug 23, 2024
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
Confirmation statement made on May 22, 2024 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Mark Piasecki as a director on Jun 09, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Matthew Sheehan as a director on Jun 09, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Ms Sinead Louise O'gorman as a director on Jun 09, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Niall Liam Walsh as a director on Jun 09, 2023 | 2 pages | AP01 | ||||||||||
Registered office address changed from Procession House 55 Ludgate Hill London EC4M 7JW United Kingdom to Units 2 & 3, Three Rivers Business Ctr Felixstowe Road Foxhall Ipswich IP10 0BF on Jun 19, 2023 | 1 pages | AD01 | ||||||||||
Current accounting period shortened from May 31, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Incorporation | 21 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of ELMO MIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| O'GORMAN, Sinead Louise | Director | Felixstowe Road Foxhall IP10 0BF Ipswich Units 2 & 3, Three Rivers Business Ctr England | England | British | Chief Financial Officer | 300127420001 | ||||
| WALSH, Niall Liam | Director | Felixstowe Road Foxhall IP10 0BF Ipswich Units 2 & 3, Three Rivers Business Ctr England | England | Irish,British | Chief Executive Officer | 241187510001 | ||||
| PIASECKI, Mark | Director | Felixstowe Road Foxhall IP10 0BF Ipswich Units 2 & 3, Three Rivers Business Ctr England | United Kingdom | British | Investment Professional | 208691570001 | ||||
| SHEEHAN, Matthew | Director | Felixstowe Road Foxhall IP10 0BF Ipswich Units 2 & 3, Three Rivers Business Ctr England | England | British | Investment Professional | 309355020001 |
Who are the persons with significant control of ELMO MIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Icg Fmc Limited | May 23, 2023 | 55 Ludgate Hill EC4M 7JW London Procession 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