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PROJECT WEXLER MIDCO LIMITED

PROJECT WEXLER MIDCO LIMITED

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

    • Overview

    Company NamePROJECT WEXLER MIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15335898
    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 PROJECT WEXLER MIDCO LIMITED?

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

    Where is PROJECT WEXLER MIDCO LIMITED located?

    Registered Office Address
    The Pavilion Botleigh Grange Buisiness Park
    Hedge End
    SO30 2AF Southampton
    Hampshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PROJECT WEXLER MIDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

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

    Last Confirmation Statement Made Up ToDec 07, 2026
    Next Confirmation Statement DueDec 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 07, 2025
    OverdueNo

    What are the latest filings for PROJECT WEXLER MIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to May 31, 2025

    		22 pagesAA

    Confirmation statement made on Dec 07, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to May 31, 2024

    		21 pagesAA

    Confirmation statement made on Dec 07, 2024 with updates

    		4 pagesCS01

    Current accounting period shortened from Dec 31, 2024 to May 31, 2024

    		1 pagesAA01

    Registered office address changed from 3 Alexander Street London England W2 5NT England to The Pavilion Botleigh Grange Buisiness Park Hedge End Southampton Hampshire SO30 2AF on Feb 28, 2024

    		1 pagesAD01

    Appointment of Mr Paul William Dellow as a director on Jan 15, 2024

    		2 pagesAP01

    Statement of capital following an allotment of shares on Jan 15, 2024

    • Capital: GBP 1,081,627.01
    		3 pagesSH01

    Appointment of Mr David Jason Fogelman as a director on Jan 15, 2024

    		2 pagesAP01

    Incorporation

    		17 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 08, 2023

    Statement of capital on Dec 08, 2023

    • Capital: GBP .01
    		SH01
    View All Filings

    Who are the officers of PROJECT WEXLER MIDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DELLOW, Paul William
    Botleigh Grange Buisiness Park
    Hedge End
    SO30 2AF Southampton
    The Pavilion
    Hampshire
    England
    		Director
    Botleigh Grange Buisiness Park
    Hedge End
    SO30 2AF Southampton
    The Pavilion
    Hampshire
    England
    		EnglandBritish229389020001
    FOGELMAN, David Jason
    Botleigh Grange Buisiness Park
    Hedge End
    SO30 2AF Southampton
    The Pavilion
    Hampshire
    England
    		Director
    Botleigh Grange Buisiness Park
    Hedge End
    SO30 2AF Southampton
    The Pavilion
    Hampshire
    England
    		United KingdomBritish313772940001
    HOOFT, Pieter Johannes
    Botleigh Grange Buisiness Park
    Hedge End
    SO30 2AF Southampton
    The Pavilion
    Hampshire
    England
    		Director
    Botleigh Grange Buisiness Park
    Hedge End
    SO30 2AF Southampton
    The Pavilion
    Hampshire
    England
    		United KingdomDutch148426590001
    SZPIRO, James Lucien Alexander
    Botleigh Grange Buisiness Park
    Hedge End
    SO30 2AF Southampton
    The Pavilion
    Hampshire
    England
    		Director
    Botleigh Grange Buisiness Park
    Hedge End
    SO30 2AF Southampton
    The Pavilion
    Hampshire
    England
    		United KingdomBritish267622910001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PROJECT WEXLER MIDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Alexander Street
    W2 5NT London
    3
    England
    England
    		Dec 08, 2023
    Alexander Street
    W2 5NT London
    3
    England
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number15335730
    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