EGGPLANT MIDCO LIMITED - WOKINGHAM


Company Profile Company Filings

Overview

EGGPLANT MIDCO LIMITED is a Private Limited Company from WOKINGHAM ENGLAND and has the status: Active.
EGGPLANT MIDCO LIMITED was incorporated 9 years ago on 10/04/2015 and has the registered number: 09536533. The accounts status is SMALL and accounts are next due on 31/07/2024.

EGGPLANT MIDCO LIMITED - WOKINGHAM

This company is listed in the following categories:
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
31 / 10 31/10/2022 31/07/2024

Registered Office

610 WHARFEDALE ROAD
WOKINGHAM
RG41 5TP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TESTPLANT MIDCO LIMITED (until 14/02/2019)
COFFEE MIDCO LIMITED (until 24/05/2016)
DE FACTO 2200 LIMITED (until 06/01/2016)

Confirmation Statements

Last Statement Next Statement Due
29/03/2023 12/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL IAN ROY Jul 1971 British Director 2020-06-25 CURRENT
JOANN JUSKIE Feb 1961 American Director 2020-06-25 CURRENT
TRAVERS SMITH LIMITED Corporate Director 2015-04-10 UNTIL 2016-01-06 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Secretary 2015-04-10 UNTIL 2016-01-06 RESIGNED
MR MICHAEL JURGEN WAND Apr 1966 German Director 2016-01-06 UNTIL 2016-01-13 RESIGNED
MR CHRISTOPHER PETER VERDIN Feb 1966 British Director 2016-01-13 UNTIL 2020-11-19 RESIGNED
RICHARD ROLLAND SPEDDING Aug 1971 British Director 2015-04-10 UNTIL 2016-01-06 RESIGNED
GEORGE ANGUS MACKINTOSH Nov 1957 British Director 2016-01-13 UNTIL 2017-02-21 RESIGNED
MISS CHARLOTTE LUCY ELIZABETH LAWRENCE Jul 1984 British Director 2016-01-06 UNTIL 2016-01-13 RESIGNED
DR JOHN BATES Jun 1970 British,American Director 2017-02-21 UNTIL 2021-10-22 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Director 2015-04-10 UNTIL 2016-01-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Eggplant Topco Limited 2016-04-06 London   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EGGPLANT SOFTWARE DEVELOPMENT LIMITED WOKINGHAM ENGLAND Active SMALL 58290 - Other software publishing
BESPOKE LEARNING TOOLS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
CALIBRE ONE LTD LONDON Active SMALL 82990 - Other business support service activities n.e.c.
JAGEX LIMITED CAMBRIDGE ENGLAND Active FULL 62011 - Ready-made interactive leisure and entertainment software development
PACKETEXCHANGE (METRO) LIMITED LONDON Dissolved... SMALL 82990 - Other business support service activities n.e.c.
PACKETEXCHANGE LIMITED LONDON Dissolved... SMALL 61900 - Other telecommunications activities
CALIBRE ONE HOLDINGS LIMITED LONDON Active GROUP 82990 - Other business support service activities n.e.c.
PACKETEXCHANGE (EUROPE) LIMITED LONDON Dissolved... SMALL 82990 - Other business support service activities n.e.c.
24 WARRINGTON CRESCENT OWNERS LIMITED BURY ST EDMUNDS UNITED KINGDOM Active DORMANT 74990 - Non-trading company
EGGPLANT GROUP LIMITED WOKINGHAM ENGLAND Active SMALL 70100 - Activities of head offices
EGGPLANT TOPCO LIMITED WOKINGHAM ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
EGGPLANT BIDCO LIMITED WOKINGHAM ENGLAND Active SMALL 70100 - Activities of head offices
JUNE UK FINCO LIMITED CAMBRIDGE ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
JUNE UK MIDCO LIMITED CAMBRIDGE ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
JUNE UK BIDCO LIMITED CAMBRIDGE ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
JUNE UK NOMINEECO LIMITED CAMBRIDGE ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
BUTTERFLY TOPCO LIMITED LONDON Active GROUP 64209 - Activities of other holding companies n.e.c.
LIGHTNING TOPCO LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
ICE TOPCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
READYPOWER COMPLETE DRAIN CLEARANCE LIMITED WOKINGHAM ENGLAND Active FULL 81299 - Other cleaning services
JRNI LIMITED WINNERSH TRIANGLE ENGLAND Active SMALL 62012 - Business and domestic software development
CHILLI UK LIMITED WOKINGHAM UNITED KINGDOM Active SMALL 73110 - Advertising agencies
BERKSHIRE LIVING LIMITED WOKINGHAM ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
EGGPLANT TOPCO LIMITED WOKINGHAM ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
EGGPLANT BIDCO LIMITED WOKINGHAM ENGLAND Active SMALL 70100 - Activities of head offices
RENEW HEALTH AND WELLNESS LTD WOKINGHAM ENGLAND Active NO ACCOUNTS FILED 86900 - Other human health activities
PHYTOMED LTD WOKINGHAM ENGLAND Active NO ACCOUNTS FILED 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
WAFERWIRE UK LTD WOKINGHAM ENGLAND Active NO ACCOUNTS FILED 62020 - Information technology consultancy activities