GIBSON MIDCO LTD - CLEVEDON


Company Profile Company Filings

Overview

GIBSON MIDCO LTD is a Private Limited Company from CLEVEDON UNITED KINGDOM and has the status: Active.
GIBSON MIDCO LTD was incorporated 3 years ago on 24/06/2020 and has the registered number: 12694129. The accounts status is GROUP and accounts are next due on 31/10/2024.

GIBSON MIDCO LTD - CLEVEDON

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 / 1 31/01/2023 31/10/2024

Registered Office

GLIDE HOUSE, GROUND FLOOR, BUILDING 4 WINDMILL ROAD
CLEVEDON
NORTH SOMERSET
BS21 6UJ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
AGHOCO 1935 LIMITED (until 30/07/2020)

Confirmation Statements

Last Statement Next Statement Due
23/06/2023 07/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TIMOTHY JAMES PILCHER Jul 1969 British Director 2020-07-30 CURRENT
PAULA MARSON BENOIT Apr 1970 British Director 2023-07-17 CURRENT
INHOCO FORMATIONS LIMITED Corporate Director 2020-06-24 UNTIL 2020-07-30 RESIGNED
A G SECRETARIAL LIMITED Corporate Director 2020-06-24 UNTIL 2020-07-30 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2020-06-24 UNTIL 2020-07-30 RESIGNED
MRS ZOE TINDALL-DOMAN May 1972 British Director 2020-07-30 UNTIL 2021-02-26 RESIGNED
MR ROGER HART Jan 1971 British Director 2020-06-24 UNTIL 2020-07-30 RESIGNED
MS MERI BRAZIEL Sep 1964 American Director 2021-02-26 UNTIL 2021-11-29 RESIGNED
MR CHRISTOPHER BATES Nov 1963 British Director 2021-11-29 UNTIL 2023-02-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hawk Bidco Limited 2020-07-30 Clevedon   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Inhoco Formations Limited 2020-06-24 - 2020-07-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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