EGGPLANT MIDCO LIMITED - WOKINGHAM


Company Profile Company Filings

Overview

EGGPLANT MIDCO LIMITED is a Private Limited Company from WOKINGHAM ENGLAND and has the status: Active.
EGGPLANT MIDCO LIMITED was incorporated 9 years ago on 10/04/2015 and has the registered number: 09536533. The accounts status is SMALL and accounts are next due on 31/07/2024.

EGGPLANT MIDCO LIMITED - WOKINGHAM

This company is listed in the following categories:
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 / 10 31/10/2022 31/07/2024

Registered Office

610 WHARFEDALE ROAD
WOKINGHAM
RG41 5TP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TESTPLANT MIDCO LIMITED (until 14/02/2019)
COFFEE MIDCO LIMITED (until 24/05/2016)
DE FACTO 2200 LIMITED (until 06/01/2016)

Confirmation Statements

Last Statement Next Statement Due
29/03/2023 12/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL IAN ROY Jul 1971 British Director 2020-06-25 CURRENT
JOANN JUSKIE Feb 1961 American Director 2020-06-25 CURRENT
TRAVERS SMITH LIMITED Corporate Director 2015-04-10 UNTIL 2016-01-06 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Secretary 2015-04-10 UNTIL 2016-01-06 RESIGNED
MR MICHAEL JURGEN WAND Apr 1966 German Director 2016-01-06 UNTIL 2016-01-13 RESIGNED
MR CHRISTOPHER PETER VERDIN Feb 1966 British Director 2016-01-13 UNTIL 2020-11-19 RESIGNED
RICHARD ROLLAND SPEDDING Aug 1971 British Director 2015-04-10 UNTIL 2016-01-06 RESIGNED
GEORGE ANGUS MACKINTOSH Nov 1957 British Director 2016-01-13 UNTIL 2017-02-21 RESIGNED
MISS CHARLOTTE LUCY ELIZABETH LAWRENCE Jul 1984 British Director 2016-01-06 UNTIL 2016-01-13 RESIGNED
DR JOHN BATES Jun 1970 British,American Director 2017-02-21 UNTIL 2021-10-22 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Director 2015-04-10 UNTIL 2016-01-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Eggplant Topco Limited 2016-04-06 London   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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JUNE UK MIDCO LIMITED CAMBRIDGE ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
JUNE UK BIDCO LIMITED CAMBRIDGE ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
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ICE TOPCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

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