The Leaders Romans Midco 2 Limited in Nine Mile Ride WOKINGHAM

The Leaders Romans Midco 2 Limited WOKINGHAM

Founded in 2016, The Leaders Romans Midco 2, classified under reg no. 09939213 is an active company. Currently registered at Crowthorne House RG40 3GZ, Wokingham the company has been in the business for 8 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2017/06/30 The Leaders Romans Midco 2 Limited is no longer carrying the name Titus Midco 2.

Currently there are 2 directors in the the firm, namely Paul A. and Peter K.. In addition one secretary - Paul A. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Michael P. who worked with the the firm until 13 January 2020.

The Leaders Romans Midco 2 Limited Address / Contact

Office Address	Crowthorne House
Office Address2	Nine Mile Ride
Town	Wokingham
Post code	RG40 3GZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09939213
Date of Incorporation	Wed, 6th Jan 2016
Industry	Activities of head offices
End of financial Year	31st December
Company age	8 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 19th Jan 2024 (2024-01-19)
Last confirmation statement dated	Thu, 5th Jan 2023

Company staff

Paul A.

Position: Director

Appointed: 13 January 2020

Paul A.

Position: Secretary

Appointed: 13 January 2020

Peter K.

Position: Director

Appointed: 31 December 2018

Simon A.

Position: Director

Appointed: 30 April 2019

Resigned: 28 February 2022

Adrian G.

Position: Director

Appointed: 11 April 2017

Resigned: 31 December 2018

Antonia C.

Position: Director

Appointed: 30 January 2017

Resigned: 03 September 2019

Paul W.

Position: Director

Appointed: 15 March 2016

Resigned: 28 February 2022

Michael P.

Position: Secretary

Appointed: 15 March 2016

Resigned: 13 January 2020

Michael P.

Position: Director

Appointed: 15 March 2016

Resigned: 13 January 2020

Peter C.

Position: Director

Appointed: 15 March 2016

Resigned: 23 April 2019

Tom S.

Position: Director

Appointed: 06 January 2016

Resigned: 28 February 2022

Mark S.

Position: Director

Appointed: 06 January 2016

Resigned: 30 January 2017

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats established, there is The Leaders Romans Midco Limited from Wokingham, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights. This PSC has 75,01-100% voting rights. The second entity in the persons with significant control register is Titus Midco Limited that put Wokingham, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

The Leaders Romans Midco Limited

Crowthorne House Nine Mile Ride, Wokingham, RG40 3GZ, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	9939189
Notified on	15 January 2018
Nature of control:	75,01-100% voting rights

Titus Midco Limited

Crowthorne House Nine Mile Ride, Wokingham, RG40 3GZ, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	09939189
Notified on	6 April 2016
Ceased on	15 January 2018
Nature of control:	75,01-100% shares

Company previous names

Titus Midco 2	June 30, 2017

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/01/05 filed on: 30th, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/01/05 filed on: 30th, January 2024	confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 10th, October 2023	accounts	Free Download (21 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 10th, October 2023	other	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 10th, October 2023	accounts	Free Download (73 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 10th, October 2023	other	Free Download (3 pages)
CS01	Confirmation statement with updates 2023/01/05 filed on: 30th, January 2023	confirmation statement	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/12/31 filed on: 26th, September 2022	accounts	Free Download (82 pages)
TM01	Director's appointment terminated on 2022/02/28 filed on: 13th, March 2022	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2022/02/28 filed on: 13th, March 2022	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2022/02/28 filed on: 13th, March 2022	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2022/01/05 filed on: 7th, February 2022	confirmation statement	Free Download (4 pages)
MR04	Charge 099392130001 satisfaction in full. filed on: 4th, November 2021	mortgage	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2020/12/31 filed on: 28th, September 2021	accounts	Free Download (76 pages)
SH08	Change of share class name or designation filed on: 2nd, May 2021	capital	Free Download (2 pages)
SH01	20648626.20 GBP is the capital in company's statement on 2021/03/22 filed on: 19th, April 2021	capital	Free Download (3 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 11th, April 2021	resolution	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 11th, April 2021	incorporation	Free Download (56 pages)
CS01	Confirmation statement with no updates 2021/01/05 filed on: 19th, February 2021	confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/12/31 filed on: 15th, December 2020	accounts	Free Download (65 pages)
AP01	New director appointment on 2020/01/13. filed on: 27th, January 2020	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2020/01/13 filed on: 26th, January 2020	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/01/13 filed on: 26th, January 2020	officers	Free Download (1 page)
AP03	On 2020/01/13, company appointed a new person to the position of a secretary filed on: 26th, January 2020	officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2018/01/15 filed on: 13th, January 2020	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/01/05 filed on: 13th, January 2020	confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/12/31 filed on: 30th, September 2019	accounts	Free Download (52 pages)
TM01	Director's appointment terminated on 2019/09/03 filed on: 9th, September 2019	officers	Free Download (1 page)
MR01	Registration of charge 099392130002, created on 2019/07/05 filed on: 8th, July 2019	mortgage	Free Download (83 pages)
AP01	New director appointment on 2019/04/30. filed on: 1st, May 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/04/23 filed on: 29th, April 2019	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/01/05 filed on: 22nd, January 2019	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2018/12/31 filed on: 3rd, January 2019	officers	Free Download (1 page)
AP01	New director appointment on 2018/12/31. filed on: 3rd, January 2019	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/12/31 filed on: 10th, September 2018	accounts	Free Download (44 pages)
CS01	Confirmation statement with updates 2018/01/05 filed on: 15th, January 2018	confirmation statement	Free Download (4 pages)
PSC02	Notification of a person with significant control 2018/01/15 filed on: 15th, January 2018	persons with significant control	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/03/31 filed on: 9th, October 2017	accounts	Free Download (49 pages)
AA01	Current accounting period shortened to 2017/12/31, originally was 2018/03/31. filed on: 17th, August 2017	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017/06/30 filed on: 30th, June 2017	resolution	Free Download (3 pages)
AP01	New director appointment on 2017/04/11. filed on: 18th, April 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/01/30. filed on: 8th, February 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/01/30 filed on: 8th, February 2017	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2017/01/05 filed on: 13th, January 2017	confirmation statement	Free Download (6 pages)
AP03	On 2016/03/15, company appointed a new person to the position of a secretary filed on: 22nd, April 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2016/03/15. filed on: 30th, March 2016	officers	Free Download (3 pages)
RESOLUTIONS	Securities allocation resolution filed on: 30th, March 2016	resolution	Free Download (11 pages)
AD01	Change of registered address from One Eagle Place London SW1Y 6AF United Kingdom on 2016/03/30 to Crowthorne House Nine Mile Ride Wokingham Berks RG40 3GZ filed on: 30th, March 2016	address	Free Download (2 pages)
SH01	1000.00 GBP is the capital in company's statement on 2016/03/15 filed on: 30th, March 2016	capital	Free Download (4 pages)
AP01	New director appointment on 2016/03/15. filed on: 30th, March 2016	officers	Free Download (3 pages)
AP01	New director appointment on 2016/03/15. filed on: 30th, March 2016	officers	Free Download (3 pages)
MR01	Registration of charge 099392130001, created on 2016/03/15 filed on: 17th, March 2016	mortgage	Free Download (67 pages)
AA01	Accounting period extended to 2017/03/31. Originally it was 2017/01/31 filed on: 7th, January 2016	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 6th, January 2016	incorporation	Free Download (22 pages)

The Leaders Romans Midco 2 Limited WOKINGHAM

The Leaders Romans Midco 2 Limited Address / Contact

Company Information / Profile

Company staff

Paul A.

Paul A.

Peter K.

Simon A.

Adrian G.

Antonia C.

Paul W.

Michael P.

Michael P.

Peter C.

Tom S.

Mark S.

People with significant control

Company previous names

Company filings

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