CLEAN MIDCO LIMITED - LEEDS


Company Profile Company Filings

Overview

CLEAN MIDCO LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
CLEAN MIDCO LIMITED was incorporated 5 years ago on 01/03/2019 and has the registered number: 11855528. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/05/2024.

CLEAN MIDCO LIMITED - LEEDS

This company is listed in the following categories:
20411 - Manufacture of soap and detergents
20412 - Manufacture of cleaning and polishing preparations

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 28/08/2022 31/05/2024

Registered Office

SUITE 1, 1175 CENTURY WAY
LEEDS
LS15 8ZB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/02/2023 14/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GAVIN STUART THOMAS Oct 1974 British Director 2019-07-10 CURRENT
NICHOLAS DAVID TEMPLETON WARD May 1951 British Director 2019-07-10 CURRENT
MR HENRIK PADE Sep 1962 Danish Director 2019-03-01 CURRENT
TIMOTHY MICHAEL HOLBROOK NORTH Oct 1965 British Director 2019-07-10 CURRENT
JUSTIN HASCHEL MALTZ Jan 1969 British Director 2019-08-08 CURRENT
MR ASHLEY DAN BROOMBERG Dec 1969 British Director 2019-03-06 UNTIL 2019-07-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Clean Topco Limited 2019-03-01 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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ENTANET HOLDINGS LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
FOSSE MANAGEMENT LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
VIRGIN WINES HOLDING COMPANY LIMITED PRESTON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
MANUFACTURING SERVICES INVESTMENT LIMITED SOUTHEND-ON-SEA ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
MOBEUS CORPORATE MEMBER I LTD LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
MOBEUS CORPORATE MEMBER II LTD LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ACTIVE TRAVEL GROUP BIDCO LIMITED RICHMOND UNITED KINGDOM Active SMALL 70221 - Financial management
ACTIVE TRAVEL GROUP LIMITED RICHMOND UNITED KINGDOM Active GROUP 99999 - Dormant Company
JUNIOR TOPCO LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
JUNIOR BIDCO LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
OASIS TOPCO LIMITED SOUTHEND-ON-SEA ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
OASIS MIDCO LIMITED SOUTHEND-ON-SEA ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
OASIS BIDCO LIMITED SOUTHEND-ON-SEA ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
CLEAN BIDCO LIMITED LEEDS ENGLAND Active AUDIT EXEMPTION SUBSI 20411 - Manufacture of soap and detergents
CLEAN TOPCO LIMITED LEEDS ENGLAND Active GROUP 20411 - Manufacture of soap and detergents

Free Reports Available

Report Date Filed Date of Report Assets
Clean_Midco_Limited - Accounts 2020-05-07 31-08-2019 £-78,830 equity

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