Gibson Midco Ltd is a private limited company registered at Glide House, Ground Floor, Building 4 Windmill Road, Kenn, Clevedon BS21 6UJ. Incorporated on 2020-06-24, this 3-year-old company is run by 2 directors.
Director Paula B., appointed on 17 July 2023. Director Timothy P., appointed on 30 July 2020.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209). According to official database there was a change of name on 2020-07-30 and their previous name was Aghoco 1935 Limited.
The last confirmation statement was filed on 2023-06-23 and the date for the next filing is 2024-07-07. Moreover, the annual accounts were filed on 31 January 2022 and the next filing should be sent on 31 October 2023.
| Office Address | Glide House, Ground Floor, Building 4 Windmill Road |
| Office Address2 | Kenn |
| Town | Clevedon |
| Post code | BS21 6UJ |
| Country of origin | United Kingdom |
| Registration Number | 12694129 |
| Date of Incorporation | Wed, 24th Jun 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st January |
| Company age | 4 years old |
| Account next due date | Tue, 31st Oct 2023 (196 days after) |
| Account last made up date | Mon, 31st Jan 2022 |
| Next confirmation statement due date | Sun, 7th Jul 2024 (2024-07-07) |
| Last confirmation statement dated | Fri, 23rd Jun 2023 |
Position: Director
Appointed: 17 July 2023
Position: Director
Appointed: 30 July 2020
The register of persons with significant control that own or control the company includes 2 names. As we found, there is Hawk Bidco Limited from Clevedon, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Inhoco Formations Limited that entered London as the official 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.
Hawk Bidco Limited
1 Rivermead Court, Kenn Business Park, Windmill Road, Kenn, Clevedon, BS21 6FT, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12352016 |
| Notified on | 30 July 2020 |
| 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 | United Kingdom |
| Registration number | 02598228 |
| Notified on | 24 June 2020 |
| Ceased on | 30 July 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Aghoco 1935 | July 30, 2020 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' accounts made up to 2023-01-31 filed on: 13th, November 2023 |
accounts | Free Download (44 pages) |
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