KEOGHS MIDCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
KEOGHS MIDCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
KEOGHS MIDCO LIMITED was incorporated 12 years ago on 15/02/2012 and has the registered number: 07950378. The accounts status is FULL.
KEOGHS MIDCO LIMITED was incorporated 12 years ago on 15/02/2012 and has the registered number: 07950378. The accounts status is FULL.
KEOGHS MIDCO 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 / 6 | 30/06/2021 |
Registered Office
5TH FLOOR
LONDON
EC3V 0BG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/02/2023 | 29/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DANIEL SAULTER | Jul 1978 | British | Director | 2020-03-06 | CURRENT |
MR ANTONIO DEBIASE | Jan 1965 | British | Director | 2020-03-06 | CURRENT |
MS ALLISON JANE CARR | Jun 1970 | British | Director | 2021-04-09 | CURRENT |
MR JOHN WILLIAM WHITTLE | Aug 1967 | British | Director | 2012-02-15 UNTIL 2021-04-09 | RESIGNED |
MR JAMES KENNETH HEATH | Dec 1971 | British | Director | 2012-11-09 UNTIL 2020-03-06 | RESIGNED |
MR JULIAN DAVID MASLEN | Dec 1967 | British | Director | 2013-12-01 UNTIL 2014-12-01 | RESIGNED |
MR ALEX PETER HODGSON | Dec 1979 | British | Director | 2017-05-01 UNTIL 2020-03-06 | RESIGNED |
MR SIMON MARK BEARD | Dec 1963 | British | Director | 2014-12-01 UNTIL 2020-03-06 | RESIGNED |
ROGER DONALD CLARKE | May 1963 | British | Director | 2012-11-09 UNTIL 2020-03-06 | RESIGNED |
MR EDWARD JOHN ARMITAGE | Dec 1974 | British | Director | 2012-11-09 UNTIL 2013-12-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Davies Group Limited | 2022-11-23 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Keoghs Topco Limited | 2016-04-06 - 2022-11-23 | Bolton | Ownership of shares 75 to 100 percent |