Jade Midco2 Limited is a private limited company that can be found at 69 Park Lane, Croydon CR0 1JD. Incorporated on 2019-10-03, this 4-year-old company is run by 2 directors.
Director Christopher L., appointed on 04 September 2020. Director Blake B., appointed on 02 December 2019.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was filed on 2023-09-25 and the due date for the next filing is 2024-10-09. Additionally, the accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.
| Office Address | 69 Park Lane |
| Town | Croydon |
| Post code | CR0 1JD |
| Country of origin | United Kingdom |
| Registration Number | 12240505 |
| Date of Incorporation | Thu, 3rd Oct 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th November |
| Company age | 5 years old |
| Account next due date | Sat, 31st Aug 2024 (108 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Wed, 9th Oct 2024 (2024-10-09) |
| Last confirmation statement dated | Mon, 25th Sep 2023 |
Position: Director
Appointed: 04 September 2020
Position: Director
Appointed: 02 December 2019
The register of persons with significant control who own or have control over the company includes 1 name. As BizStats found, there is Jade Midco1 Limited from Coulsdon, United Kingdom. The abovementioned PSC is classified as "a limited by shares", 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.
Jade Midco1 Limited
Sentinel House 163 Brighton Road, Coulsdon, Surrey, CR5 2YH, 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 | 12240493 |
| Notified on | 3 October 2019 |
| 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 2023-09-25 filed on: 25th, September 2023 |
confirmation statement | Free Download (3 pages) |
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