CHERRY MIDCO 1 LIMITED - LONDON
Overview
CHERRY MIDCO 1 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
CHERRY MIDCO 1 LIMITED was incorporated 12 years ago on 12/09/2011 and has the registered number: 07770948. The accounts status is FULL.
CHERRY MIDCO 1 LIMITED was incorporated 12 years ago on 12/09/2011 and has the registered number: 07770948. The accounts status is FULL.
CHERRY MIDCO 1 LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 31/03/2015 |
Registered Office
THIRD FLOOR INTERNATIONAL BUILDING
LONDON
WC2B 6ST
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICK FRANCIS | Feb 1961 | British | Director | 2013-07-22 | CURRENT |
TRAVERS SMITH LIMITED | Corporate Director | 2011-09-12 UNTIL 2011-10-27 | RESIGNED | ||
TIMOTHY CHARLES FEDDEN THOMAS | May 1972 | British | Director | 2011-10-27 UNTIL 2011-11-03 | RESIGNED |
KEVIN PAUL REYNOLDS | Jun 1959 | British | Director | 2011-10-27 UNTIL 2011-11-03 | RESIGNED |
MR JAMES MATHEW ONG | Nov 1973 | British | Director | 2011-11-03 UNTIL 2013-10-11 | RESIGNED |
MR ALAN ALBERT HORTON | May 1963 | British | Director | 2011-11-03 UNTIL 2013-07-22 | RESIGNED |
MR ALAN BROOKS | May 1977 | British | Director | 2013-07-22 UNTIL 2014-04-25 | RESIGNED |
RUTH BRACKEN | Sep 1951 | British | Director | 2011-09-12 UNTIL 2011-10-27 | RESIGNED |
TRAVERS SMITH SECRETARIES LIMITED | Corporate Secretary | 2011-09-12 UNTIL 2011-10-27 | RESIGNED | ||
DAVID ALUN HUGHES | Nov 1961 | British | Director | 2014-07-04 UNTIL 2016-03-01 | RESIGNED |
MRS DEBORAH HEWITT | Aug 1963 | British | Director | 2013-12-23 UNTIL 2016-03-01 | RESIGNED |
TRAVERS SMITH SECRETARIES LIMITED | Corporate Director | 2011-09-12 UNTIL 2011-10-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cherry Topco Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent | |
Vps (Uk) Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent | |
Vacant Property Security Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent | |
Vps Holdings Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent | |
Tyrion Security Bidco Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent | |
Tyrion Security Midco Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent | |
Tyrion Security Debtco Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent | |
Tyrion Security Topco Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent | |
Targaryen Security 1 S.A.R.L | 2016-04-06 | Luxembourg | Ownership of shares 75 to 100 percent |