Caribou Midco Ii Limited is a private limited company located at 3Rd Floor, Building 3 St Paul's Place, Norfolk Street, Sheffield S1 2JE. Incorporated on 2021-06-22, this 2-year-old company is run by 2 directors.
Director Roderick W., appointed on 02 February 2022. Director Paul S., appointed on 02 February 2022.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209). According to Companies House data there was a change of name on 2021-11-23 and their previous name was Thales Holdco Limited.
The latest confirmation statement was sent on 2023-06-21 and the date for the next filing is 2024-07-05. Moreover, the annual accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.
| Office Address | 3rd Floor, Building 3 St Paul's Place |
| Office Address2 | Norfolk Street |
| Town | Sheffield |
| Post code | S1 2JE |
| Country of origin | United Kingdom |
| Registration Number | 13471363 |
| Date of Incorporation | Tue, 22nd Jun 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st August |
| Company age | 3 years old |
| Account next due date | Fri, 31st May 2024 (34 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Fri, 5th Jul 2024 (2024-07-05) |
| Last confirmation statement dated | Wed, 21st Jun 2023 |
Position: Director
Appointed: 02 February 2022
Position: Director
Appointed: 02 February 2022
The list of PSCs that own or control the company consists of 2 names. As we found, there is Caribou Midco i Limited from London, England. The abovementioned PSC is categorised as "a private company 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. Another one in the persons with significant control register is Gerald S. This PSC and has 50,01-75% voting rights.
Caribou Midco I Limited
8 St. James's Square, London, SW1Y 4JU, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England & Wales |
| Place registered | Registrar Of Companies |
| Registration number | 13758516 |
| Notified on | 22 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Gerald S.
| Notified on | 22 June 2021 |
| Ceased on | 22 November 2021 |
| Nature of control: |
50,01-75% voting rights right to appoint and remove directors |
| Thales Holdco | November 23, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-06-21 filed on: 4th, July 2023 |
confirmation statement | Free Download (3 pages) |
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