COSMO MIDCO LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
COSMO MIDCO LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
COSMO MIDCO LIMITED was incorporated 7 years ago on 16/03/2017 and has the registered number: 10673815. The accounts status is NO ACCOUNTS FILED.
COSMO MIDCO LIMITED was incorporated 7 years ago on 16/03/2017 and has the registered number: 10673815. The accounts status is NO ACCOUNTS FILED.
COSMO MIDCO LIMITED - BIRMINGHAM
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 / 12 |
Registered Office
C/O TENEO FINANCIAL ADVISORY LIMITED 156 GREAT CHARLES STREET
BIRMINGHAM
WEST MIDLANDS
B3 3HN
This Company Originates in : United Kingdom
Previous trading names include:
AFFINITY WORKFORCE (HOLDINGS) LIMITED (until 26/10/2018)
AFFINITY WORKFORCE (HOLDINGS) LIMITED (until 26/10/2018)
COSMO BIDCO LIMITED (until 20/07/2017)
ENDLESS NEWCO 10 LIMITED (until 31/05/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/03/2018 | 29/03/2019 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES CHRISTOPHER MICHAEL WOOLLEY | Dec 1977 | British | Director | 2017-05-27 UNTIL 2017-07-20 | RESIGNED |
MR GARRY WILSON | Jun 1967 | British | Director | 2017-03-16 UNTIL 2017-05-27 | RESIGNED |
MR FRANCESCO AURELIO SANTINON | Mar 1966 | British | Director | 2017-05-27 UNTIL 2019-07-22 | RESIGNED |
MR EDWARD RANSOME | Jul 1984 | British | Director | 2017-05-27 UNTIL 2019-07-19 | RESIGNED |
MRS NICOLA MCQUEEN | Sep 1979 | British | Director | 2018-04-25 UNTIL 2018-09-20 | RESIGNED |
MR PAUL DEREK JEZZARD | Feb 1984 | British | Director | 2018-04-25 UNTIL 2018-09-20 | RESIGNED |
MR DARREN WILLIAM FORSHAW | Feb 1972 | British | Director | 2017-03-16 UNTIL 2017-05-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cosmo Topco Limited | 2017-05-27 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Endless Iv (Gp) Lp | 2017-03-16 - 2017-05-27 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |