SNOWFOX MIDCO 1 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SNOWFOX MIDCO 1 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SNOWFOX MIDCO 1 LIMITED was incorporated 8 years ago on 28/10/2015 and has the registered number: 09846773. The accounts status is GROUP and accounts are next due on 31/12/2024.
SNOWFOX MIDCO 1 LIMITED was incorporated 8 years ago on 28/10/2015 and has the registered number: 09846773. The accounts status is GROUP and accounts are next due on 31/12/2024.
SNOWFOX MIDCO 1 LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 27/11/2022 | 31/12/2024 |
Registered Office
FOURTH FLOOR
LONDON
EC2A 2BB
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
YS MIDCO 1 LIMITED (until 02/07/2019)
YS MIDCO 1 LIMITED (until 02/07/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/10/2023 | 10/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICHARD HODGSON | Aug 1969 | British | Director | 2017-12-04 | CURRENT |
| MR TIMOTHY MARK EVERITT | Jul 1989 | British | Director | 2022-07-29 | CURRENT |
| HACKWOOD SECRETARIES LIMITED | Corporate Secretary | 2015-10-28 UNTIL 2015-12-09 | RESIGNED | ||
| MRS XENIA WALTERS | May 1970 | British | Director | 2021-03-08 UNTIL 2022-07-29 | RESIGNED |
| DANIEL WILLIAM SASAKI | Jul 1963 | British | Director | 2015-10-28 UNTIL 2017-09-27 | RESIGNED |
| ROBIN ROWLAND | Mar 1961 | English | Director | 2017-05-17 UNTIL 2017-12-04 | RESIGNED |
| MR ERIC LUCIANO NICOLI | Aug 1950 | British | Director | 2017-05-17 UNTIL 2021-02-22 | RESIGNED |
| EDWARD MYLES KNIGHTON | Feb 1962 | British | Director | 2017-08-15 UNTIL 2021-01-31 | RESIGNED |
| MR ANDREW MAXWELL CAMPBELL | Dec 1963 | British | Director | 2017-05-17 UNTIL 2017-08-15 | RESIGNED |
| MR WAQQAS AHMAD | Mar 1979 | British | Director | 2015-10-28 UNTIL 2017-09-27 | RESIGNED |
| MR EDWARD KNIGHTON | Secretary | 2017-08-15 UNTIL 2021-01-31 | RESIGNED | ||
| MR ANDREW CAMPBELL | Secretary | 2015-12-09 UNTIL 2017-08-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Zensho International Uk Limited | 2024-03-28 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Jim Kim | 2019-06-29 - 2021-07-22 | 10/1964 | Houston Texas |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mayfair Equity Partners Nominees Limited | 2016-04-06 - 2024-03-28 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
| Ys Topco Limited | 2016-04-06 - 2016-04-06 | Guernsey | Ownership of shares 75 to 100 percent |