SUBSTANTIAL MIDCO 2 LIMITED
SUBSTANTIAL MIDCO 2 LIMITED is an active private limited company, incorporated on 16 September 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on The Courtyard, Tewkesbury. 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: Small. SUBSTANTIAL MIDCO 2 LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.
Company Information
Company Number | 13624924 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 16/09/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT H THE COURTYARD |
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Address Line 2 | TEWKESBURY BUSINESS PARK |
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Post Town | TEWKESBURY |
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Country | UNITED KINGDOM |
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Postcode | GL20 8GD |
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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 | SMALL |
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Confirmation Statement
Next Due Date | 29/09/2024 |
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Last Made Up Date | 15/09/2023 |
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Return
Next Due Date | 14/10/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 1 |
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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:
SUBSTANTIAL MIDCO 2 LIMITED
Directors
(The company's officers)
MR JEREMY JULES ROBERT CHELOT
(~40 year old French national)
UNIT H THE COURTYARD, TEWKESBURY BUSINESS PARK, TEWKESBURY, GL20 8GD, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 16/09/2021
MR CALLUM ANDREW JOHN DICK
(~61 year old British national)
UNIT H THE COURTYARD, TEWKESBURY BUSINESS PARK, TEWKESBURY, GL20 8GD, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 16/09/2021
MR WALID KHALIL FAKHRY
(~55 year old British national)
UNIT H THE COURTYARD, TEWKESBURY BUSINESS PARK, TEWKESBURY, GL20 8GD, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 16/09/2021
MR ABEL DANIEL SCHOEMAN
(~52 year old British national)
UNIT H THE COURTYARD, TEWKESBURY BUSINESS PARK, TEWKESBURY, GL20 8GD, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 16/09/2021
MR WIL WADSWORTH
(~35 year old British national)
UNIT H THE COURTYARD, TEWKESBURY BUSINESS PARK, TEWKESBURY, GL20 8GD, UNITED KINGDOM
- Current Director
- Gives occupation as CHIEF FINANCIAL OFFICER
- Usually resident in UNITED KINGDOM
Appointed on 16/09/2021
Connections
(Shared officers)
BLACK CUILLIN HOLDINGS LTD
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)
SUBSTANTIAL MIDCO 2 LIMITED: Maps
Maps show the location of the postcode of the registered office, GL20 8GD.
Map of SUBSTANTIAL MIDCO 2 LIMITED at local scale
Map of SUBSTANTIAL MIDCO 2 LIMITED at district scale
More Companies in GL20 8GD
Other companies with registered offices in GL20 8GD:
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)