Substantial Midco Limited is a private limited company situated at Unit H The Courtyard, Tewkesbury Business Park, Tewkesbury GL20 8GD. Incorporated on 2020-09-22, this 3-year-old company is run by 5 directors.
Director Wil W., appointed on 04 June 2021. Director Abel S., appointed on 04 June 2021. Director Callum D., appointed on 06 October 2020.
The company is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was sent on 2023-09-21 and the date for the subsequent filing is 2024-10-05. Likewise, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Unit H The Courtyard |
| Office Address2 | Tewkesbury Business Park |
| Town | Tewkesbury |
| Post code | GL20 8GD |
| Country of origin | United Kingdom |
| Registration Number | 12896901 |
| Date of Incorporation | Tue, 22nd Sep 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (151 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 5th Oct 2024 (2024-10-05) |
| Last confirmation statement dated | Thu, 21st Sep 2023 |
Position: Director
Appointed: 04 June 2021
Position: Director
Appointed: 04 June 2021
Position: Director
Appointed: 06 October 2020
Position: Director
Appointed: 06 October 2020
Position: Director
Appointed: 22 September 2020
The list of PSCs who own or control the company includes 2 names. As we found, there is Substantial Topco Limited from Tewkesbury, United Kingdom. The abovementioned PSC is categorised 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. The second one in the PSC register is Jeremy C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Substantial Topco Limited
Unit H The Courtyard, Tewkesbury Business Park, Tewkesbury, GL208GD, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House England & Wales |
| Registration number | 12897000 |
| Notified on | 6 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jeremy C.
| Notified on | 22 September 2020 |
| Ceased on | 6 October 2020 |
| 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 Thu, 21st Sep 2023 filed on: 26th, September 2023 |
confirmation statement | Free Download (4 pages) |
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