FOREIGNER UK MIDCO LIMITED - MANCHESTER


Company Profile Company Filings

Overview

FOREIGNER UK MIDCO LIMITED is a Private Limited Company from MANCHESTER UNITED KINGDOM and has the status: Active.
FOREIGNER UK MIDCO LIMITED was incorporated 3 years ago on 19/04/2021 and has the registered number: 13343311. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

FOREIGNER UK MIDCO LIMITED - MANCHESTER

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 / 12 31/12/2022 30/09/2024

Registered Office

C/O DWF COMPANY SECRETARIAL SERVICES LIMITED 1 SCOTT PLACE
MANCHESTER
M3 3AA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/04/2023 02/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN MARK LEITH Sep 1971 New Zealander Director 2023-11-16 CURRENT
MR PATRICK EDWARD CROFT Aug 1988 British Director 2021-04-19 CURRENT
HENRIK BOE Sep 1986 Norwegian Director 2021-04-19 CURRENT
MICHAEL BEETZ Oct 1982 German Director 2021-04-19 CURRENT
SATORU JOHAN OGAWA Nov 1976 American Director 2021-05-20 UNTIL 2023-11-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Foreigner Uk Holdco Limited 2021-04-19 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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