MIDDLEBY HOLDING UK LTD - LINCOLN
| Company Profile | Company Filings |
Overview
MIDDLEBY HOLDING UK LTD is a Private Limited Company from LINCOLN and has the status: Active.
MIDDLEBY HOLDING UK LTD was incorporated 13 years ago on 17/03/2011 and has the registered number: 07568995. The accounts status is FULL and accounts are next due on 30/09/2024.
MIDDLEBY HOLDING UK LTD was incorporated 13 years ago on 17/03/2011 and has the registered number: 07568995. The accounts status is FULL and accounts are next due on 30/09/2024.
MIDDLEBY HOLDING UK LTD - LINCOLN
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
LINCAT
WHISBY ROAD
LINCOLN
LN6 3QZ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/03/2023 | 31/03/2024 |
Map
LINCAT
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| AGUSTIN ZUFIA | May 1967 | Spanish | Director | 2011-03-17 | CURRENT |
| MR MICHAEL DENNIS THOMPSON | Aug 1975 | American | Director | 2023-10-20 | CURRENT |
| MR BRYAN ERIC MITTELMAN | Jul 1970 | American | Director | 2023-10-20 | CURRENT |
| TIMOTHY JOHN FITZGERALD | Oct 1969 | American | Director | 2011-03-17 UNTIL 2023-10-24 | RESIGNED |
| MARTIN MCKAY LINDSAY | Jun 1964 | American | Director | 2011-03-17 UNTIL 2023-10-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Middleby Europe Sl | 2016-04-06 | Derio Bizkaia |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |