CHERRY MIDCO 2 LIMITED - LONDON
Overview
CHERRY MIDCO 2 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
CHERRY MIDCO 2 LIMITED was incorporated 12 years ago on 07/09/2011 and has the registered number: 07765548. The accounts status is FULL.
CHERRY MIDCO 2 LIMITED was incorporated 12 years ago on 07/09/2011 and has the registered number: 07765548. The accounts status is FULL.
CHERRY MIDCO 2 LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 31/03/2015 |
Registered Office
THIRD FLOOR INTERNATIONAL BUILDING
LONDON
WC2B 6ST
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICK FRANCIS | Feb 1961 | British | Director | 2013-07-22 | CURRENT |
| TRAVERS SMITH LIMITED | Corporate Director | 2011-09-07 UNTIL 2011-10-27 | RESIGNED | ||
| TIMOTHY CHARLES FEDDEN THOMAS | May 1972 | British | Director | 2011-10-27 UNTIL 2011-11-03 | RESIGNED |
| KEVIN PAUL REYNOLDS | Jun 1959 | British | Director | 2011-10-27 UNTIL 2011-11-03 | RESIGNED |
| MR JAMES MATHEW ONG | Nov 1973 | British | Director | 2011-11-03 UNTIL 2013-10-11 | RESIGNED |
| MR ALAN ALBERT HORTON | May 1963 | British | Director | 2011-11-03 UNTIL 2013-07-22 | RESIGNED |
| MR ALAN BROOKS | May 1977 | British | Director | 2013-07-22 UNTIL 2014-04-25 | RESIGNED |
| RUTH BRACKEN | Sep 1951 | British | Director | 2011-09-07 UNTIL 2011-10-27 | RESIGNED |
| TRAVERS SMITH SECRETARIES LIMITED | Corporate Secretary | 2011-09-07 UNTIL 2011-10-27 | RESIGNED | ||
| DAVID ALUN HUGHES | Nov 1961 | British | Director | 2014-07-04 UNTIL 2016-03-01 | RESIGNED |
| MRS DEBORAH HEWITT | Aug 1963 | British | Director | 2013-12-23 UNTIL 2016-03-01 | RESIGNED |
| TRAVERS SMITH SECRETARIES LIMITED | Corporate Director | 2011-09-07 UNTIL 2011-10-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Cherry Midco 1 Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent | |
| Cherry Topco Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent | |
| Vps (Uk) Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent | |
| Vacant Property Security Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent | |
| Vps Holdings Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent | |
| Tyrion Security Bidco Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent | |
| Tyrion Security Midco Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent | |
| Tyrion Security Debtco Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent | |
| Tyrion Security Topco Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent | |
| Targaryen Security 1 S.A.R.L | 2016-04-06 | Luxembourg | Ownership of shares 75 to 100 percent |