UKLS MIDCO LIMITED - ST IVES


Company Profile Company Filings

Overview

UKLS MIDCO LIMITED is a Private Limited Company from ST IVES and has the status: Active.
UKLS MIDCO LIMITED was incorporated 9 years ago on 04/07/2014 and has the registered number: 09116646. The accounts status is FULL and accounts are next due on 31/03/2024.

UKLS MIDCO LIMITED - ST IVES

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

GRANT HALL
ST IVES
CAMBRIDGESHIRE
PE27 4AA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/07/2023 18/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. ROBERT MATSON Sep 1970 British Director 2019-11-12 CURRENT
MR GARY MICHAEL PRITCHARD Feb 1970 British Director 2014-07-04 CURRENT
MR DAVID JEREMY GROSSMAN Dec 1970 British Director 2015-10-13 CURRENT
MR JEAN MICHEL CLAUDE BONNAVION Jun 1971 French Director 2017-09-28 CURRENT
MR DANIEL ARNOUD KNOTTENBELT Oct 1967 Dutch Director 2014-07-04 UNTIL 2017-09-28 RESIGNED
MR NIGEL ANDREW BERRY May 1959 British Director 2015-10-13 UNTIL 2018-02-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ukls Investment Limited 2019-03-15 - 2020-01-16 St Helier   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Ukls Topco Ltd 2016-07-12 - 2016-07-13 St Helier   Jersey Ownership of shares 75 to 100 percent
Palamon Capital Partners Lp 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent as firm

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CD MIDCO LIMITED ST. HELIER JERSEY Dissolved... FULL None Supplied
CD ACQUISITIONS LIMITED ST. HELIER JERSEY Dissolved... GROUP None Supplied

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