Cairngorm Acquisitions 8 Midco Limited is a private limited company located at 22 Cross Keys Close, London W1U 2DW. Incorporated on 2018-12-07, this 5-year-old company is run by 7 directors and 1 secretary.
Director Andrew S., appointed on 02 June 2022. Director Stuart W., appointed on 15 February 2022. Director Sebastian C., appointed on 23 September 2021.
As far as secretaries are concerned, we can name: Geoffrey C., appointed on 12 February 2024.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209). According to official records there was a change of name on 2019-01-31 and their previous name was Cairngorm Acquisitions 8 Bidco Limited.
The latest confirmation statement was sent on 2022-12-06 and the deadline for the following filing is 2023-12-20. Furthermore, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 22 Cross Keys Close |
| Town | London |
| Post code | W1U 2DW |
| Country of origin | United Kingdom |
| Registration Number | 11716568 |
| Date of Incorporation | Fri, 7th Dec 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (125 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 20th Dec 2023 (2023-12-20) |
| Last confirmation statement dated | Tue, 6th Dec 2022 |
Position: Secretary
Appointed: 12 February 2024
Position: Director
Appointed: 02 June 2022
Position: Director
Appointed: 15 February 2022
Position: Director
Appointed: 23 September 2021
Position: Director
Appointed: 17 July 2020
Position: Director
Appointed: 21 February 2019
Position: Director
Appointed: 21 February 2019
Position: Director
Appointed: 21 February 2019
The list of PSCs that own or have control over the company is made up of 2 names. As BizStats discovered, there is Cairngorm Acquisitions 8 Noteco Limited from London, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Inhoco Formations Limited that put London as the address. This PSC has a legal form of "a company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Cairngorm Acquisitions 8 Noteco Limited
22 Cross Keys Close, London, W1U 2DW, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11669841 |
| Notified on | 24 January 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Inhoco Formations Limited
Milton Gate 60 Chiswell Street, London, EC1Y 4AG
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 2598228 |
| Notified on | 7 December 2018 |
| Ceased on | 24 January 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Cairngorm Acquisitions 8 Bidco | January 31, 2019 |
| Aghoco 1804 | January 22, 2019 |
| Type | Category | Free download | |
|---|---|---|---|
| AP03 |
On 2024/02/12, company appointed a new person to the position of a secretary filed on: 19th, February 2024 |
officers | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy