Souness Midco Limited is a private limited company that can be found at C/O Tenmat Limited Frank Perkins Way, Irlam, Manchester M44 5PP. Incorporated on 2018-10-23, this 5-year-old company is run by 2 directors.
Director Shalet G., appointed on 03 February 2020. Director Gordon M., appointed on 14 March 2019.
The company is classified as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was filed on 2022-10-22 and the due date for the following filing is 2023-11-05. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | C/o Tenmat Limited Frank Perkins Way |
| Office Address2 | Irlam |
| Town | Manchester |
| Post code | M44 5PP |
| Country of origin | United Kingdom |
| Registration Number | 11637616 |
| Date of Incorporation | Tue, 23rd Oct 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 (160 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 5th Nov 2023 (2023-11-05) |
| Last confirmation statement dated | Sat, 22nd Oct 2022 |
Position: Director
Appointed: 03 February 2020
Position: Director
Appointed: 14 March 2019
The register of persons with significant control who own or have control over the company includes 1 name. As BizStats found, there is Hansen Holdco Limited from London. The abovementioned PSC is classified 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.
Hansen Holdco Limited
| Legal authority | England & Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 11637387 |
| Notified on | 23 October 2018 |
| 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 updates Sun, 22nd Oct 2023 filed on: 2nd, November 2023 |
confirmation statement | Free Download (4 pages) |
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