BOLOGNA MIDCO 1 LIMITED
BOLOGNA MIDCO 1 LIMITED is an active private limited company, incorporated on 14 January 2019. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Red Lion Square, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Audit Exemption Subsidiary. BOLOGNA MIDCO 1 LIMITED has no previous names. The company has three mortgage charges, none of which are outstanding.
Company Information
Company Number | 11765920 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 14/01/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 26 RED LION SQUARE |
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Post Town | LONDON |
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Postcode | WC1R 4HQ |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | AUDIT EXEMPTION SUBSIDIARY |
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Confirmation Statement
Next Due Date | 27/01/2025 |
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Last Made Up Date | 13/01/2024 |
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Return
Next Due Date | 11/02/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 3 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
BOLOGNA MIDCO 1 LIMITED
Directors
(The company's officers)
MR KELVIN TREVOR BARBER
(~46 year old British national)
26 RED LION SQUARE, LONDON, WC1R 4HQ
- Current Director
- Gives occupation as CHIEF FINANCIAL OFFICER
- Usually resident in UNITED KINGDOM
Appointed on 22/03/2023
MR DEREK JAMES ELLIOTT
(~55 year old British national)
26 RED LION SQUARE, LONDON, WC1R 4HQ
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 24/07/2019
MR PAUL WILLIAM LOUIS HOWARTH
(~53 year old British national)
26 RED LION SQUARE, LONDON, WC1R 4HQ
- Current Director
- Gives occupation as CHIEF EXECUTIVE
- Usually resident in ENGLAND
Appointed on 20/04/2020
MR CAMERON JAMES BOZKURT LENTON
(~34 year old British national)
26 RED LION SQUARE, LONDON, WC1R 4HQ
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 27/04/2021
Connections
(Shared officers)
41 AMBLESIDE AVENUE RTM COMPANY LIMITED
- MR KELVIN TREVOR BARBER
- MR PAUL WILLIAM LOUIS HOWARTH
- MR KELVIN TREVOR BARBER
- MR DEREK JAMES ELLIOTT
- MR PAUL WILLIAM LOUIS HOWARTH
- MR CAMERON JAMES BOZKURT LENTON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BOLOGNA MIDCO 1 LIMITED: Maps
Maps show the location of the postcode of the registered office, WC1R 4HQ.
Map of BOLOGNA MIDCO 1 LIMITED at local scale
Map of BOLOGNA MIDCO 1 LIMITED at district scale
More Companies in WC1R 4HQ
Other companies with registered offices in WC1R 4HQ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)