ALTITUDE MIDCO LIMITED
Overview
| Company Name | ALTITUDE MIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16501399 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALTITUDE MIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ALTITUDE MIDCO LIMITED located?
| Registered Office Address | Windsor Road Redditch B97 6EF Worcestershire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALTITUDE MIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 06, 2027 |
What is the status of the latest confirmation statement for ALTITUDE MIDCO LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jun 05, 2026 |
| Next Confirmation Statement Due | Jun 19, 2026 |
| Overdue | Yes |
What are the latest filings for ALTITUDE MIDCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Jeremy William Cieslik as a director on Jan 05, 2026 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Martin Brian Varley Whittaker as a director on Jan 05, 2026 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Stephen John Hammell as a director on Dec 18, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Christopher Grant Skinner as a director on Jan 05, 2026 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr David Gordon Roberts as a director on Jan 05, 2026 | 2 pages | AP01 | ||||||||||||||
Registration of charge 165013990002, created on Dec 23, 2025 | 74 pages | MR01 | ||||||||||||||
Appointment of Mr Stephen John Hammell as a director on Aug 21, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Martin Brian Varley Whittaker as a director on Aug 21, 2025 | 2 pages | AP01 | ||||||||||||||
Registration of charge 165013990001, created on Aug 21, 2025 | 19 pages | MR01 | ||||||||||||||
Incorporation | 13 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of ALTITUDE MIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CIESLIK, Jeremy William | Director | Redditch B97 6EF Worcestershire Windsor Road United Kingdom | United Kingdom | British | 346288990001 | |||||
| DUSSINGER, Michael | Director | Redditch B97 6EF Worcestershire Windsor Road United Kingdom | United States | American | 336585130001 | |||||
| GOULD, Michael Andrew | Director | Redditch B97 6EF Worcestershire Windsor Road United Kingdom | United Kingdom | British | 336585150001 | |||||
| MAHONY, Darragh | Director | Redditch B97 6EF Worcestershire Windsor Road United Kingdom | Ireland | Irish | 336585140001 | |||||
| O'LEARY, Philip | Director | Redditch B97 6EF Worcestershire Windsor Road United Kingdom | United Kingdom | Irish | 318132350001 | |||||
| ROBERTS, David Gordon | Director | Redditch B97 6EF Worcestershire Windsor Road United Kingdom | United Kingdom | British | 345801790001 | |||||
| SKINNER, Christopher Grant | Director | Redditch B97 6EF Worcestershire Windsor Road United Kingdom | United Kingdom | British | 257723190001 | |||||
| HAMMELL, Stephen John | Director | Redditch B97 6EF Worcestershire Windsor Road United Kingdom | United Kingdom | British | 185854230001 | |||||
| WHITTAKER, Martin Brian Varley | Director | Redditch B97 6EF Worcestershire Windsor Road United Kingdom | England | British | 339916250001 |
Who are the persons with significant control of ALTITUDE MIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Altitude Topco Limited | Jun 06, 2025 | Redditch B97 6EF Worcestershire Windsor Road United Kingdom | No | ||||||||||
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Natures of Control
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Does ALTITUDE MIDCO LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Dec 23, 2025 Delivered On Dec 24, 2025 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
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| A registered charge | Created On Aug 21, 2025 Delivered On Aug 22, 2025 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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