WEAVER MIDCO 2 LIMITED
Overview
| Company Name | WEAVER MIDCO 2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15461974 |
| 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 WEAVER MIDCO 2 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is WEAVER MIDCO 2 LIMITED located?
| Registered Office Address | C/O Synova Llp 3rd Floor 45 Mortimer Street W1W 8HJ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WEAVER MIDCO 2 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | May 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2025 |
What is the status of the latest confirmation statement for WEAVER MIDCO 2 LIMITED?
| Last Confirmation Statement Made Up To | Feb 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 01, 2026 |
| Overdue | No |
What are the latest filings for WEAVER MIDCO 2 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Aug 31, 2025 | 22 pages | AA | ||
legacy | 56 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Feb 01, 2026 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Aug 31, 2024 | 15 pages | AA | ||
legacy | 41 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 2 pages | AGREEMENT2 | ||
Director's details changed for Ms Rosemary Louise Jones on Mar 07, 2025 | 2 pages | CH01 | ||
Appointment of Mr Matthew William Hall as a director on Jan 31, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Feb 01, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Carol Ann Shanahan on Nov 04, 2024 | 2 pages | CH01 | ||
Previous accounting period shortened from Feb 28, 2025 to Aug 31, 2024 | 1 pages | AA01 | ||
Appointment of Mr Hamish John Purdey as a director on Sep 01, 2024 | 2 pages | AP01 | ||
Registration of charge 154619740001, created on Oct 11, 2024 | 84 pages | MR01 | ||
Director's details changed for Ms Rosemary Louise Jones on Apr 22, 2024 | 2 pages | CH01 | ||
Director's details changed for Mrs Carol Ann Shanahan on Apr 22, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Richard Mark Wood on Apr 22, 2024 | 2 pages | CH01 | ||
Appointment of Mr Richard Mark Wood as a director on Apr 22, 2024 | 2 pages | AP01 | ||
Appointment of Ms Rosemary Louise Jones as a director on Apr 22, 2024 | 2 pages | AP01 | ||
Appointment of Mrs Carol Ann Shanahan as a director on Apr 22, 2024 | 2 pages | AP01 | ||
Appointment of Mr Thomas Usher as a director on Apr 22, 2024 | 2 pages | AP01 | ||
Appointment of Mr Philip Shapiro as a director on Apr 22, 2024 | 2 pages | AP01 | ||
Termination of appointment of Daniel Benjamin Silverton-Parker as a director on Apr 22, 2024 | 1 pages | TM01 | ||
Who are the officers of WEAVER MIDCO 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HALL, Matthew William | Director | 3rd Floor 45 Mortimer Street W1W 8HJ London C/O Synova Llp United Kingdom | England | British | 332385080001 | |||||
| JAIN, Sunil | Director | 3rd Floor 45 Mortimer Street W1W 8HJ London C/O Synova Llp United Kingdom | United Kingdom | British | 318884520001 | |||||
| JONES, Rosemary Louise | Director | Burslem ST6 1AJ Stoke-On-Trent Hamil Road United Kingdom | England | British | 192946570003 | |||||
| PURDEY, Hamish John | Director | 3rd Floor 45 Mortimer Street W1W 8HJ London C/O Synova Llp United Kingdom | England | British,Australian | 137529190004 | |||||
| SHANAHAN, Carol Ann | Director | Burslem ST6 1AJ Stoke-On-Trent Hamil Road United Kingdom | England | British | 33527520004 | |||||
| SHAPIRO, Philip Simon | Director | 45 Mortimer Street W1W 8HJ London Synova Llp United Kingdom | United Kingdom | British | 131929480005 | |||||
| USHER, Thomas | Director | 45 Mortimer Street W1W 8HJ London Synova Llp United Kingdom | United Kingdom | British | 322524840001 | |||||
| WOOD, Richard Mark | Director | Burslem ST6 1AJ Stoke-On-Trent Hamil Road United Kingdom | England | British | 322517810001 | |||||
| SILVERTON-PARKER, Daniel Benjamin | Director | 3rd Floor 45 Mortimer Street W1W 8HJ London C/O Synova Llp United Kingdom | United Kingdom | British | 146426910006 |
Who are the persons with significant control of WEAVER MIDCO 2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Weaver Midco 1 Limited | Feb 02, 2024 | 3rd Floor 45 Mortimer Street W1W 8HJ London C/O Synova Llp | 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