Midsummer Capital Holdings Limited BERKSHIRE


Founded in 2015, Midsummer Capital Holdings, classified under reg no. 09848777 is an active company. Currently registered at 13 Vansittart Estate SL4 1SE, Berkshire the company has been in the business for nine years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2023.

The firm has 2 directors, namely Justin L., Caerwyn P.. Of them, Justin L., Caerwyn P. have been with the company the longest, being appointed on 29 October 2015. As of 24 April 2024, there were 2 ex directors - Stephen O., Julio V. and others listed below. There were no ex secretaries.

Midsummer Capital Holdings Limited Address / Contact

Office Address 13 Vansittart Estate
Office Address2 Windsor
Town Berkshire
Post code SL4 1SE
Country of origin United Kingdom

Company Information / Profile

Registration Number 09848777
Date of Incorporation Thu, 29th Oct 2015
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 9 years old
Account next due date Tue, 31st Dec 2024 (251 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sat, 11th Nov 2023 (2023-11-11)
Last confirmation statement dated Fri, 28th Oct 2022

Company staff

Justin L.

Position: Director

Appointed: 29 October 2015

Caerwyn P.

Position: Director

Appointed: 29 October 2015

Stephen O.

Position: Director

Appointed: 29 October 2015

Resigned: 30 March 2020

Julio V.

Position: Director

Appointed: 29 October 2015

Resigned: 06 April 2020

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As we found, there is Caerwyn P. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Justin L. This PSC owns 25-50% shares.

Caerwyn P.

Notified on 6 April 2016
Nature of control: 25-50% shares

Justin L.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Debtors95959595
Other Debtors95959595
Other
Creditors95   
Net Current Assets Liabilities-95   
Other Creditors-291 807   
Total Assets Less Current Liabilities95959595
Trade Creditors Trade Payables291 807   

Company filings

Filing category
Accounts Capital Confirmation statement Gazette Incorporation Officers Resolution
Confirmation statement with no updates 28th October 2023
filed on: 16th, November 2023
Free Download (3 pages)

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