Hamburg Midco Limited is a private limited company registered at 42 Dingwall Road, Croydon CR0 2NE. Incorporated on 2021-10-19, this 2-year-old company is run by 2 directors.
Director Nick D., appointed on 12 November 2021. Director Rory P., appointed on 19 October 2021.
The company is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was filed on 2023-10-18 and the due date for the next filing is 2024-11-01. Moreover, the annual accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.
| Office Address | 42 Dingwall Road |
| Town | Croydon |
| Post code | CR0 2NE |
| Country of origin | United Kingdom |
| Registration Number | 13689053 |
| Date of Incorporation | Tue, 19th Oct 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Tue, 31st Dec 2024 (257 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Fri, 1st Nov 2024 (2024-11-01) |
| Last confirmation statement dated | Wed, 18th Oct 2023 |
Position: Director
Appointed: 12 November 2021
Position: Director
Appointed: 19 October 2021
The register of persons with significant control that own or control the company consists of 1 name. As we identified, there is Hamburg Topco Limited from Croydon. This PSC is categorised as "a private limited company", 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.
Hamburg Topco Limited
| Legal authority | England & Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 13688955 |
| Notified on | 19 October 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 18th October 2023 filed on: 31st, October 2023 |
confirmation statement | Free Download (3 pages) |
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