POMEGRANATE MIDCO LIMITED - LEATHERHEAD
Company Profile | Company Filings |
Overview
POMEGRANATE MIDCO LIMITED is a Private Limited Company from LEATHERHEAD ENGLAND and has the status: Active.
POMEGRANATE MIDCO LIMITED was incorporated 9 years ago on 06/02/2015 and has the registered number: 09426317. The accounts status is FULL and accounts are next due on 30/09/2024.
POMEGRANATE MIDCO LIMITED was incorporated 9 years ago on 06/02/2015 and has the registered number: 09426317. The accounts status is FULL and accounts are next due on 30/09/2024.
POMEGRANATE MIDCO LIMITED - LEATHERHEAD
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 |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ERMYN HOUSE
LEATHERHEAD
KT22 8UX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/02/2023 | 20/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW PHILLIP CHAPMAN | Nov 1969 | British | Director | 2022-11-09 | CURRENT |
MR VICTOR NA | Apr 1987 | French | Director | 2022-11-09 | CURRENT |
MRS TARA JANE WAITE | Feb 1975 | Irish | Director | 2022-11-09 | CURRENT |
MR JOSEPH KNOLL | Oct 1978 | British | Director | 2022-11-09 | CURRENT |
MRS ELIZABETH SARAH ANNYS | Secretary | 2018-11-29 | CURRENT | ||
MR ANTHONY SANTOSPIRITO | Oct 1984 | Australian | Director | 2015-02-06 UNTIL 2022-02-08 | RESIGNED |
MR MAXIM DEVIN CREWE | Dec 1980 | British | Director | 2015-02-06 UNTIL 2022-11-09 | RESIGNED |
MR PETER ANTHONY COLIN CATTERALL | Nov 1968 | British | Director | 2015-02-06 UNTIL 2022-11-09 | RESIGNED |
MISS REBECCA HUNTER | Sep 1992 | British | Director | 2022-02-08 UNTIL 2022-11-09 | RESIGNED |
MR JASAN FITZPATRICK | Secretary | 2015-06-22 UNTIL 2017-07-31 | RESIGNED | ||
MRS CHARLEEN CUTLER | Secretary | 2017-07-31 UNTIL 2018-11-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Towerbrook Capital Partners (U.K.) Llp | 2022-11-09 | London | Significant influence or control | |
Cinven Limited | 2016-04-06 - 2022-11-09 | London | Right to appoint and remove directors |