CANNES MIDCO II LTD - MANCHESTER


Company Profile Company Filings

Overview

CANNES MIDCO II LTD is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
CANNES MIDCO II LTD was incorporated 5 years ago on 09/05/2018 and has the registered number: 11352393. The accounts status is FULL and accounts are next due on 31/07/2024.

CANNES MIDCO II LTD - MANCHESTER

This company is listed in the following categories:
64202 - Activities of production holding companies

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

VENUS, NO. 1
MANCHESTER
M41 7HA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/05/2023 22/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW JAMES HANSON Nov 1983 British Director 2022-12-15 CURRENT
STEPHEN KENNETH BYRNE Jun 1965 British Director 2018-05-31 CURRENT
VITRUVIAN DIRECTORS I LIMITED Corporate Director 2018-05-09 UNTIL 2018-05-31 RESIGNED
VITRUVIAN DIRECTORS II LIMITED Corporate Director 2018-05-09 UNTIL 2018-05-31 RESIGNED
MR SIMON ANDREW SHAW Nov 1967 British Director 2018-05-31 UNTIL 2019-12-31 RESIGNED
MICHAEL STEVEN GRAHAM Apr 1964 British Director 2022-06-30 UNTIL 2022-06-30 RESIGNED
MR ROBERT JAMES SANDERSON Sep 1978 British Director 2018-05-09 UNTIL 2018-05-31 RESIGNED
MRS ELIZABETH ANN CROSIER Aug 1982 British Director 2020-09-02 UNTIL 2022-04-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cannes Midco Ltd 2018-05-09 Manchester   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
FISHERBECK MANAGEMENT LIMITED ALTRINCHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 56290 - Other food services
TRAVEL COUNSELLORS LIMITED MANCHESTER ENGLAND Active FULL 79110 - Travel agency activities
PARCEL2GO.COM LIMITED BOLTON ENGLAND Active FULL 52290 - Other transportation support activities
WOODHEAD FARM MANAGEMENT COMPANY LIMITED KEIGHLEY ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
COAST & COUNTRY COTTAGES (SOUTH WEST) LTD ALTRINCHAM UNITED KINGDOM Active MICRO ENTITY 99999 - Dormant Company
TRAVEL COUNSELLORS GROUP LIMITED MANCHESTER ENGLAND Active FULL 79110 - Travel agency activities
PARCEL MONKEY LIMITED GOSPORT ENGLAND Active AUDIT EXEMPTION SUBSI 53100 - Postal activities under universal service obligation
PARCEL MONKEY HOLDINGS LIMITED GOSPORT ENGLAND Active AUDIT EXEMPTION SUBSI 53100 - Postal activities under universal service obligation
ASB TRADING LTD BOLTON ENGLAND Active AUDIT EXEMPTION SUBSI 49410 - Freight transport by road
CLOUD FULFILMENT LIMITED GOSPORT ENGLAND Active AUDIT EXEMPTION SUBSI 52103 - Operation of warehousing and storage facilities for land transport activities
P2G.COM WORLDWIDE LIMITED BOLTON ENGLAND Active GROUP 70100 - Activities of head offices
MANOR COTTAGES PROPERTY SERVICES (SOUTH) LTD ALTRINCHAM UNITED KINGDOM Active MICRO ENTITY 99999 - Dormant Company
CANNES TOPCO LTD MANCHESTER Active GROUP 64202 - Activities of production holding companies
CANNES MIDCO LTD MANCHESTER Active FULL 64202 - Activities of production holding companies
CANNES BIDCO LTD MANCHESTER Active FULL 64202 - Activities of production holding companies
HADLEE MIDCO LIMITED BOLTON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
HADLEE BIDCO LIMITED BOLTON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
P2G NOMINEES LIMITED BOLTON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
PACK-A-PUNCH TOPCO LIMITED BOLTON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BEAUMONT PROPERTY TRUST LIMITED(THE) MANCHESTER ENGLAND Active DORMANT 99999 - Dormant Company
BEAUMONT PROPERTIES LIMITED MANCHESTER ENGLAND Active DORMANT 99999 - Dormant Company
ASTERMILL LIMITED MANCHESTER ENGLAND Active DORMANT 99999 - Dormant Company
BARWENT DEVELOPMENTS LIMITED MANCHESTER ENGLAND Active DORMANT 99999 - Dormant Company
TRAFFORD PALAZZO LIMITED MANCHESTER ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
AYRSHIRE POWER HOLDINGS LIMITED MANCHESTER ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
AYRSHIRE POWER LIMITED MANCHESTER ENGLAND Active DORMANT 74990 - Non-trading company
ASTLEY BUSINESS PARK MANAGEMENT COMPANY LIMITED MANCHESTER ENGLAND Active DORMANT 99999 - Dormant Company
AIR TRAFFIC CONTROL SERVICES LIMITED MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
AIRIE MANAGEMENT COMPANY LIMITED MANCHESTER UNITED KINGDOM Active DORMANT 98000 - Residents property management