SOUTHAMPTON MIDCO 2 LIMITED - CHICHESTER


Company Profile Company Filings

Overview

SOUTHAMPTON MIDCO 2 LIMITED is a Private Limited Company from CHICHESTER ENGLAND and has the status: Active - Proposal to Strike off.
SOUTHAMPTON MIDCO 2 LIMITED was incorporated 5 years ago on 08/06/2018 and has the registered number: 11405798. The accounts status is FULL and accounts are next due on 30/04/2023.

SOUTHAMPTON MIDCO 2 LIMITED - CHICHESTER

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2021 30/04/2023

Registered Office

THE ATRIUM
CHICHESTER
PO19 8SQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
AGHOCO 1730 LIMITED (until 18/07/2018)

Confirmation Statements

Last Statement Next Statement Due
07/06/2023 21/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TODD ZIPPER Oct 1976 American Director 2020-06-12 CURRENT
MR BENJAMIN NOEL WARDLEWORTH Nov 1974 British Director 2022-05-01 CURRENT
MR BENJAMIN CHARLES TOWN Aug 1979 British Director 2018-08-23 CURRENT
MS DEIRDRE SILVER May 1968 American Director 2020-06-12 CURRENT
MS ROSAMUND CLAIRE JOHNSON Dec 1961 British Director 2020-01-22 CURRENT
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2018-06-08 UNTIL 2018-07-18 RESIGNED
A G SECRETARIAL LIMITED Corporate Director 2018-06-08 UNTIL 2018-07-18 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2018-06-08 UNTIL 2018-07-18 RESIGNED
MS LAURA KATHERINE GIBB MORRILL Jun 1989 British Director 2018-08-23 UNTIL 2019-08-07 RESIGNED
MS DANIELLE MCMAHAN Sep 1974 American Director 2020-06-12 UNTIL 2022-05-01 RESIGNED
MR ALEXANDER JAMES HEADLEY Nov 1980 British Director 2018-08-23 UNTIL 2020-08-03 RESIGNED
MR ROGER HART Jan 1971 British Director 2018-06-08 UNTIL 2018-07-18 RESIGNED
MS URSULA LEONIE D'ARCY Apr 1970 Irish Director 2020-01-22 UNTIL 2022-03-04 RESIGNED
MR RICHARD ANTHONY CHAPMAN Jul 1971 British Director 2018-07-18 UNTIL 2019-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Southampton Midco 1 Limited 2018-07-18 Chichester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Inhoco Formations Limited 2018-06-08 - 2018-07-18 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A G SECRETARIAL LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
ADDLESHAW BOOTH & CO LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
10 QUEEN ANNE STREET MANAGEMENT LIMITED SOUTHEND-ON-SEA ENGLAND Active DORMANT 98000 - Residents property management
40 DOVER STREET (LONDON) LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
M THREE CORPORATE CONSULTING LIMITED CHICHESTER ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ACUHOLD LIMITED MANCHESTER UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
ACTIVINSTINCT HOLDINGS LIMITED BURY Active DORMANT 70100 - Activities of head offices
ACCESS RENTAL GULF LIMITED MANCHESTER Dissolved... NO ACCOUNTS FILED 74990 - Non-trading company
ABBAR INTERNATIONAL LIMITED MANCHESTER UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
ABK DEVELOPMENTS LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ABK LAKE STREET LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
MTHREE ACADEMY LIMITED CHICHESTER ENGLAND Dissolved... 85320 - Technical and vocational secondary education
SOUTHAMPTON TOPCO LIMITED CHICHESTER ENGLAND Active -... FULL 70100 - Activities of head offices
SOUTHAMPTON MIDCO 1 LIMITED CHICHESTER ENGLAND Active -... FULL 82990 - Other business support service activities n.e.c.
SOUTHAMPTON BIDCO LIMITED CHICHESTER ENGLAND Active FULL 70100 - Activities of head offices
M THREE PROPERTY SERVICES LIMITED CHICHESTER ENGLAND Dissolved... 68209 - Other letting and operating of own or leased real estate
CALIFORNIA TOPCO LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
CALIFORNIA MIDCO LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
CALIFORNIA BIDCO LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BLACKWELL PUBLISHERS (TRUSTEES) LIMITED CHICHESTER ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
WILEY HEYDEN LIMITED CHICHESTER Active FULL 58110 - Book publishing
WILEY DISTRIBUTION SERVICES LTD CHICHESTER Active SMALL 52242 - Cargo handling for air transport activities
CHANCERY LAW PUBLISHING LIMITED CHICHESTER Active UNAUDITED ABRIDGED 99999 - Dormant Company
WILEY EUROPE LIMITED CHICHESTER Active FULL 70100 - Activities of head offices
BLACKWELL SCIENCE (OVERSEAS HOLDINGS) LIMITED CHICHESTER Active FULL 96090 - Other service activities n.e.c.
WILEY EUROPE INVESTMENT HOLDINGS LIMITED CHICHESTER Active FULL 70100 - Activities of head offices
CROSSKNOWLEDGE GROUP LIMITED CHICHESTER Active FULL 85320 - Technical and vocational secondary education
CROSSKNOWLEDGE FOUNDATION CHICHESTER Active MICRO ENTITY 74990 - Non-trading company
ATYPON SYSTEMS LIMITED CHICHESTER UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.