SAKURA MIDCO LIMITED
Overview
| Company Name | SAKURA MIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16452974 |
| 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 SAKURA MIDCO LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is SAKURA MIDCO LIMITED located?
| Registered Office Address | Unit 317 India Mill Business Centre BB3 1AE Darwen England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SAKURA MIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
What is the status of the latest confirmation statement for SAKURA MIDCO LIMITED?
| Last Confirmation Statement Made Up To | May 14, 2027 |
|---|---|
| Next Confirmation Statement Due | May 28, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 14, 2026 |
| Overdue | No |
What are the latest filings for SAKURA MIDCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Previous accounting period shortened from May 31, 2026 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on May 14, 2026 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Oct 30, 2025
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 02, 2025
| 3 pages | SH01 | ||||||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Peter James Kirtley as a director on Jul 02, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Pamela Jane Mcbeath Brent as a director on Jul 02, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Suaib Issa as a director on Jul 02, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Martin Roy Ashcroft as a director on Jul 02, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Imran Hakim as a director on Jul 02, 2025 | 2 pages | AP01 | ||||||||||||||
Registration of charge 164529740001, created on Jul 02, 2025 | 41 pages | MR01 | ||||||||||||||
Registered office address changed from Unit 317 India Mill Business Centre Darwen BB3 1AE England to Unit 317 India Mill Business Centre Darwen BB3 1AE on Jun 04, 2025 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Unit 317 India Mill Business Centre Darwen BB3 1AE on Jun 04, 2025 | 1 pages | AD01 | ||||||||||||||
Incorporation | 21 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of SAKURA MIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ASHCROFT, Martin Roy | Director | India Mill Business Centre BB3 1AE Darwen Unit 317 England | England | British | 167212050001 | |||||
| HAKIM, Imran | Director | India Mill Business Centre BB3 1AE Darwen Unit 317 England | England | British | 77858700005 | |||||
| ISSA, Suaib | Director | India Mill Business Centre BB3 1AE Darwen Unit 317 England | England | British | 108647790001 | |||||
| BRENT, Pamela Jane Mcbeath | Director | India Mill Business Centre BB3 1AE Darwen Unit 317 England | United Kingdom | British | 248392040001 | |||||
| KIRTLEY, Peter James | Director | India Mill Business Centre BB3 1AE Darwen Unit 317 England | United Kingdom | British | 176831030001 |
Who are the persons with significant control of SAKURA MIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sakura Holdco Limited | May 15, 2025 | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire 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