SANDWELL MIDCO 1 LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
SANDWELL MIDCO 1 LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
SANDWELL MIDCO 1 LIMITED was incorporated 4 years ago on 09/07/2019 and has the registered number: 12092825. The accounts status is DORMANT and accounts are next due on 31/12/2024.
SANDWELL MIDCO 1 LIMITED was incorporated 4 years ago on 09/07/2019 and has the registered number: 12092825. The accounts status is DORMANT and accounts are next due on 31/12/2024.
SANDWELL MIDCO 1 LIMITED - BIRMINGHAM
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 |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
9TH FLOOR, COBALT SQUARE
BIRMINGHAM
B16 8QG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/07/2023 | 22/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES MICHAEL WEAVER | Jan 1985 | British | Director | 2024-02-19 | CURRENT |
| JULIAN DENZIL SUTCLIFFE | Jan 1968 | British | Director | 2019-07-09 | CURRENT |
| DR SIMON FRANCIS MURPHY | Feb 1962 | British | Director | 2019-07-09 | CURRENT |
| MR MATTHEW GRAHAM HARTLAND | Jan 1971 | British | Director | 2022-06-20 | CURRENT |
| MRS CHARLOTTE SOPHIE ELLEN DOUGLASS | Dec 1978 | British | Director | 2019-07-09 | CURRENT |
| MR JAMES BAWN | Aug 1976 | British | Director | 2023-11-07 UNTIL 2024-02-19 | RESIGNED |
| MR MARK WILLIAM GRINONNEAU | Apr 1970 | British | Director | 2019-07-09 UNTIL 2023-11-09 | RESIGNED |
| MR DANIEL MARINUS MARIA VERMEER | Feb 1981 | Dutch | Director | 2019-07-09 UNTIL 2022-11-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sandwell Estates Partnership Limited | 2019-07-09 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - SANDWELL MIDCO 1 LIMITED | 2024-04-03 | 31-03-2024 | £1 equity |
| Dormant Company Accounts - SANDWELL MIDCO 1 LIMITED | 2023-06-07 | 31-03-2023 | £1 equity |
| Dormant Company Accounts - SANDWELL MIDCO 1 LIMITED | 2023-05-24 | 31-07-2022 | £1 equity |
| Dormant Company Accounts - SANDWELL MIDCO 1 LIMITED | 2022-07-30 | 31-07-2021 | £1 equity |
| Dormant Company Accounts - SANDWELL MIDCO 1 LIMITED | 2021-04-08 | 31-07-2020 | £1 equity |