FEATHERSTONE MIDCO LIMITED
Overview
| Company Name | FEATHERSTONE MIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16394592 |
| 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 FEATHERSTONE MIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is FEATHERSTONE MIDCO LIMITED located?
| Registered Office Address | Hq Building, Hudson Quarter, Toft Green YO1 6JT York England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FEATHERSTONE MIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
What is the status of the latest confirmation statement for FEATHERSTONE MIDCO LIMITED?
| Last Confirmation Statement Made Up To | Apr 16, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 30, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 16, 2026 |
| Overdue | No |
What are the latest filings for FEATHERSTONE MIDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 16, 2026 with updates | 4 pages | CS01 | ||||||||||
Current accounting period shortened from Apr 30, 2026 to Oct 31, 2025 | 1 pages | AA01 | ||||||||||
Statement of capital following an allotment of shares on Jun 16, 2025
| 3 pages | SH01 | ||||||||||
Registered office address changed from 105 Wigmore Street London W1U 1QY United Kingdom to Hq Building, Hudson Quarter, Toft Green York YO1 6JT on Jun 11, 2025 | 1 pages | AD01 | ||||||||||
Termination of appointment of Benjamin Clark Johnson as a director on May 30, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Andrew Dominic Stewart as a director on May 30, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr David James Riley as a director on May 30, 2025 | 2 pages | AP01 | ||||||||||
Registration of charge 163945920001, created on May 30, 2025 | 51 pages | MR01 | ||||||||||
Incorporation | 55 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of FEATHERSTONE MIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RILEY, David James | Director | Toft Green YO1 6JT York Hq Building, Hudson Quarter England | England | British | 231353500002 | |||||
| STEWART, Andrew Dominic | Director | Toft Green YO1 6JT York Hq Building, Hudson Quarter England | England | British | 336784050001 | |||||
| JOHNSON, Benjamin Clark | Director | Wigmore Street W1U 1QY London 105 United Kingdom | England | British | 334836100001 |
Who are the persons with significant control of FEATHERSTONE MIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Featherstone Holdco Limited | Apr 17, 2025 | Wigmore Street W1U 1QY London 105 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of 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