CHARCOAL MIDCO 1 LIMITED - POOLE


Company Profile Company Filings

Overview

CHARCOAL MIDCO 1 LIMITED is a Private Limited Company from POOLE ENGLAND and has the status: Active.
CHARCOAL MIDCO 1 LIMITED was incorporated 17 years ago on 23/02/2007 and has the registered number: 06125930. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

CHARCOAL MIDCO 1 LIMITED - POOLE

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

LINK HOUSE
POOLE
DORSET
BH15 1LD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CHARCOAL MIDCO LIMITED (until 19/03/2007)

Confirmation Statements

Last Statement Next Statement Due
20/11/2023 04/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS FIONA JANE ROSE Jan 1964 British Director 2014-10-03 CURRENT
MR MATTHEW PAUL JOWETT Dec 1967 British Director 2016-02-26 CURRENT
MRS FIONA JANE ROSE Secretary 2016-02-26 CURRENT
MR ANDREW CHRISTOPHER CARR Jun 1963 British Director 2007-02-27 UNTIL 2014-10-03 RESIGNED
DAVID PAUL ARNOLD Jul 1975 Director 2007-02-23 UNTIL 2007-04-20 RESIGNED
MR COLIN NORTH ARMSTRONG Jun 1964 British Director 2011-04-28 UNTIL 2016-02-26 RESIGNED
DARCY CORBEN Mar 1970 British Secretary 2007-02-27 UNTIL 2008-01-11 RESIGNED
DAVID PAUL ARNOLD Jul 1975 Secretary 2007-02-23 UNTIL 2007-02-27 RESIGNED
MR COLIN NORTH ARMSTRONG Jun 1964 British Secretary 2008-01-11 UNTIL 2016-02-26 RESIGNED
GAVIN JAMES GORDON Aug 1974 British Director 2007-02-23 UNTIL 2007-02-27 RESIGNED
NICHOLAS JOHN VARNEY Nov 1962 British Director 2007-02-27 UNTIL 2014-10-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Merlin Entertainments Group Holdings Limited 2016-04-06 Poole   Dorset Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

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CHARCOAL NEWCO 1 LIMITED POOLE ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
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