THE LEADERS ROMANS MIDCO LIMITED - WOKINGHAM
| Company Profile | Company Filings |
Overview
THE LEADERS ROMANS MIDCO LIMITED is a Private Limited Company from WOKINGHAM and has the status: Active.
THE LEADERS ROMANS MIDCO LIMITED was incorporated 8 years ago on 06/01/2016 and has the registered number: 09939189. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
THE LEADERS ROMANS MIDCO LIMITED was incorporated 8 years ago on 06/01/2016 and has the registered number: 09939189. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
THE LEADERS ROMANS MIDCO LIMITED - WOKINGHAM
This company is listed in the following categories:
70100 - Activities of head offices
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
CROWTHORNE HOUSE
WOKINGHAM
BERKS
RG40 3GZ
This Company Originates in : United Kingdom
Previous trading names include:
TITUS MIDCO LIMITED (until 30/06/2017)
TITUS MIDCO LIMITED (until 30/06/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/01/2024 | 19/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS MARY ANN SIGLER | Aug 1954 | American | Director | 2022-02-28 | CURRENT |
| MR PETER KAVANAGH | Jul 1962 | British | Director | 2018-12-31 | CURRENT |
| EVA MONICA KALAWSKI | May 1955 | American | Director | 2022-02-28 | CURRENT |
| MR IAN MICHAEL STUART DOWNIE | Jan 1949 | British | Director | 2022-02-28 | CURRENT |
| PAUL AITCHISON | Jul 1979 | Australian | Director | 2020-01-13 | CURRENT |
| MR PAUL LEONARD AITCHISON | Secretary | 2020-01-13 | CURRENT | ||
| MR PAUL STANLEY WELLER | May 1960 | British | Director | 2016-03-15 UNTIL 2022-02-28 | RESIGNED |
| MR TOM SHELFORD | May 1980 | British | Director | 2016-01-06 UNTIL 2022-02-28 | RESIGNED |
| MR MARK SALTER | Sep 1966 | British | Director | 2016-01-06 UNTIL 2017-01-30 | RESIGNED |
| MR MICHAEL EDWARD JOHN PALMER | Oct 1973 | British | Director | 2016-03-15 UNTIL 2020-01-13 | RESIGNED |
| MR ADRIAN STUART GILL | Jul 1967 | British | Director | 2017-04-11 UNTIL 2018-12-31 | RESIGNED |
| MR PETER ANTHONY COLES | Mar 1967 | British | Director | 2016-03-15 UNTIL 2019-04-23 | RESIGNED |
| MISS ANTONIA DALE CHEONG | Dec 1987 | British | Director | 2017-01-30 UNTIL 2019-09-03 | RESIGNED |
| MR SIMON MARK PETER ADCOCK | Sep 1975 | British | Director | 2019-04-30 UNTIL 2022-02-28 | RESIGNED |
| MR MICHAEL EDWARD JOHN PALMER | Secretary | 2016-03-15 UNTIL 2020-01-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hadrian Acquisition Limited | 2022-02-28 | London | Ownership of shares 75 to 100 percent | |
| The Leaders Romans Group Limited | 2018-01-15 - 2022-02-28 | Wokingham | Ownership of shares 75 to 100 percent | |
| Property Services Holdings Limited | 2016-04-06 - 2017-08-24 | Wokingham | Ownership of shares 25 to 50 percent |