XD MIDCO LIMITED
Overview
| Company Name | XD MIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14924432 |
| 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 XD MIDCO LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is XD MIDCO LIMITED located?
| Registered Office Address | 3 Sovereign Square Sovereign Street LS1 4ER Leeds West Yorkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for XD MIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for XD MIDCO LIMITED?
| Last Confirmation Statement Made Up To | Jun 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 07, 2025 |
| Overdue | No |
What are the latest filings for XD MIDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a medium company made up to Jun 30, 2024 | 19 pages | AA | ||||||||||
Appointment of Mr Colin Wilson Mclellan as a director on Sep 30, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Scott Robertson as a director on Sep 30, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Garrick Barker as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Shane Alexander Corstorphine as a director on Dec 14, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on Nov 01, 2023 | 2 pages | AP04 | ||||||||||
Second filing for the appointment of Mr Paul Atkinson as a director | 3 pages | RP04AP01 | ||||||||||
Registration of charge 149244320001, created on Jun 19, 2023 | 57 pages | MR01 | ||||||||||
Appointment of Mr Garrick Barker as a director on Jun 19, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr. Paul Atkinson as a director on Jun 19, 2023 | 3 pages | AP01 | ||||||||||
| ||||||||||||
Appointment of Mr. Scott Robertson as a director on Jun 19, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr. Euan Andrews as a director on Jun 19, 2023 | 2 pages | AP01 | ||||||||||
Incorporation | 26 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of XD MIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED | Secretary | Canning Street EH3 8EH Edinburgh Exchange Tower, 19 Scotland |
| 665080009 | ||||||||||
| ANDREWS, Euan Malcolm, Mr. | Director | Sovereign Street LS1 4ER Leeds 3 Sovereign Square West Yorkshire United Kingdom | Scotland | British | 168678960003 | |||||||||
| ATKINSON, Paul | Director | Sovereign Street LS1 4ER Leeds 3 Sovereign Square West Yorkshire United Kingdom | Scotland | British | 74726200014 | |||||||||
| CORSTORPHINE, Shane Alexander | Director | Sovereign Street LS1 4ER Leeds 3 Sovereign Square West Yorkshire United Kingdom | United Kingdom | British | 259155530001 | |||||||||
| MCLELLAN, Colin Wilson | Director | Sovereign Street LS1 4ER Leeds 3 Sovereign Square West Yorkshire United Kingdom | Scotland | British | 287771550002 | |||||||||
| TEBBUTT, Joe | Director | Shaftesbury Avenue WC2H 8EE London 2nd Floor, Hend House, 233 United Kingdom | United Kingdom | British | 309944180001 | |||||||||
| BARKER, Garrick | Director | Sovereign Street LS1 4ER Leeds 3 Sovereign Square West Yorkshire United Kingdom | England | British | 310629980001 | |||||||||
| ROBERTSON, Scott, Mr. | Director | Sovereign Street LS1 4ER Leeds 3 Sovereign Square West Yorkshire United Kingdom | Scotland | British | 87826630004 |
Who are the persons with significant control of XD MIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Joe Tebbutt | Jun 08, 2023 | Shaftesbury Avenue WC2H 8EE London 2nd Floor, Hend House, 233 United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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| Xd Topco Limited | Jun 08, 2023 | Sovereign Street LS1 4ER Leeds 3 Sovereign Square 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