HADLEE MIDCO LIMITED - BOLTON


Company Profile Company Filings

Overview

HADLEE MIDCO LIMITED is a Private Limited Company from BOLTON ENGLAND and has the status: Active.
HADLEE MIDCO LIMITED was incorporated 4 years ago on 18/11/2019 and has the registered number: 12319873. The accounts status is FULL and accounts are next due on 31/12/2024.

HADLEE MIDCO LIMITED - BOLTON

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 31/03/2023 31/12/2024

Registered Office

1A PARKLANDS
BOLTON
BL6 4SD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/12/2023 27/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL DOBLE Jun 1969 British Director 2023-01-23 CURRENT
IEVA BAGDANAVICIUTE Oct 1987 Lithuanian Director 2023-01-23 CURRENT
MR KUNAL DASGUPTA Jul 1976 Director 2019-11-18 UNTIL 2021-07-15 RESIGNED
JAMES BRETT GREENBURY Apr 1961 British Director 2019-12-03 UNTIL 2023-03-12 RESIGNED
MR DANIEL WILLIAM SASAKI Jul 1963 British Director 2019-11-18 UNTIL 2021-07-15 RESIGNED
MR SIMON ANDREW SHAW Nov 1967 British Director 2020-03-02 UNTIL 2023-03-12 RESIGNED
MR RICHARD HARRY PHILLIP ADAMS-MERCER Sep 1980 British Director 2019-12-03 UNTIL 2021-07-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pack-A-Punch Bidco Limited 2021-07-15 Bolton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mayfair Equity Partners Nominees Limited 2019-11-18 - 2021-07-15 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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