ISHTAR MIDCO LIMITED - HUNGERFORD


Company Profile Company Filings

Overview

ISHTAR MIDCO LIMITED is a Private Limited Company from HUNGERFORD ENGLAND and has the status: Active.
ISHTAR MIDCO LIMITED was incorporated 5 years ago on 08/08/2018 and has the registered number: 11506659. The accounts status is FULL and accounts are next due on 31/12/2023.

ISHTAR MIDCO LIMITED - HUNGERFORD

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 / 12 30/12/2021 31/12/2023

Registered Office

MARLBOROUGH HOUSE
HUNGERFORD
RG17 0EY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/08/2023 21/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KELLY JANET HANNA Feb 1981 British Director 2023-06-12 CURRENT
NEIL ANTHONY DUFFY Mar 1966 British Director 2024-02-14 CURRENT
MR ANDREW PHILLIP MONSHAW Oct 1962 American Director 2020-11-30 UNTIL 2023-07-24 RESIGNED
MR JOHN LESLIE MESSER Jun 1985 British Director 2018-09-29 UNTIL 2023-07-17 RESIGNED
MR CHRISTIAN SEAN HAMILTON Apr 1979 British Director 2018-08-08 UNTIL 2018-09-29 RESIGNED
MR GUY MICHAEL L'ESTRANGE GILLON Sep 1975 British Director 2018-09-29 UNTIL 2024-02-14 RESIGNED
MR JOHN ALAN CLARFELT May 1953 British Director 2018-09-29 UNTIL 2024-02-14 RESIGNED
MR STEVEN JAMES CHALKER Jan 1974 British Director 2021-11-01 UNTIL 2023-02-27 RESIGNED
MR NEIL WARMAN Secretary 2019-10-08 UNTIL 2021-10-06 RESIGNED
MR ANDREW PHILLIP MONSHAW Secretary 2021-10-06 UNTIL 2021-11-01 RESIGNED
MR GORDON SCOTT ALEXANDER MONTGOMERY Jan 1957 British Director 2018-09-29 UNTIL 2020-04-06 RESIGNED
MRS LISA JANE STONE Apr 1962 British Director 2019-10-08 UNTIL 2023-12-29 RESIGNED
MR NEIL WARMAN Apr 1973 British Director 2019-10-08 UNTIL 2021-10-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ishtar Topco Limited 2018-08-08 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
PHONEFOOD LIMITED YEOVIL Active FULL 46330 - Wholesale of dairy products, eggs and edible oils and fats
RIDGEBRICK LIMITED ILCHESTER Active FULL 68209 - Other letting and operating of own or leased real estate
EUROWAGE LIMITED SLOUGH ENGLAND Active AUDIT EXEMPTION SUBSI 69202 - Bookkeeping activities
53 CLEAVER SQUARE FREEHOLD LIMITED SALISBURY ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
THE PUMP GROUP LIMITED BIRMINGHAM Dissolved... GROUP 70100 - Activities of head offices
ASPEN PUMPS GROUP LIMITED EAST SUSSEX Active FULL 82990 - Other business support service activities n.e.c.
GLIDE HOLDINGS LIMITED CLEVEDON ENGLAND Active SMALL 61100 - Wired telecommunications activities
GRIFFIN GLOBAL HOLDCO LIMITED MANCHESTER UNITED KINGDOM Active FULL 79110 - Travel agency activities
GRIFFIN BIDCO LIMITED MANCHESTER UNITED KINGDOM Active FULL 79110 - Travel agency activities
TICKETER LIMITED HUNGERFORD ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
ASPERITY EMPLOYEE BENEFITS GROUP LTD LONDON ENGLAND ... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
INTERNATIONAL BENEFITS HOLDINGS LIMITED LONDON ENGLAND ... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
PG BIDCO LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
PG TOPCO LIMITED LONDON Dissolved... GROUP 70100 - Activities of head offices
GLIDE TOPCO LIMITED CLEVEDON ENGLAND Active SMALL 61100 - Wired telecommunications activities
TENZING LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
ISHTAR TOPCO LIMITED HUNGERFORD ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
ISHTAR BIDCO LIMITED HUNGERFORD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
G OF CS LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WBRRC HUNGERFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
W.A. BUILDING SERVICES LTD HUNGERFORD UNITED KINGDOM Active MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
CONNECTED EDGE SERVICES LTD HUNGERFORD UNITED KINGDOM Active MICRO ENTITY 62020 - Information technology consultancy activities
AMSTEL ADVISERS LIMITED HUNGERFORD UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
JULIAN TURNER GARDEN SERVICES LTD HUNGERFORD UNITED KINGDOM Active MICRO ENTITY 81300 - Landscape service activities
MUMBLES 2 LTD HUNGERFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BEN AUSTIN CIVIL ENGINEERING LTD HUNGERFORD UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
LA DOLCE VITA COACHING & CONSULTING LTD HUNGERFORD UNITED KINGDOM Active MICRO ENTITY 96090 - Other service activities n.e.c.
FOUR COUNTIES 4X4 LIMITED HUNGERFORD UNITED KINGDOM Active MICRO ENTITY 45200 - Maintenance and repair of motor vehicles
HARPERS GARAGE LTD HUNGERFORD UNITED KINGDOM Active MICRO ENTITY 45200 - Maintenance and repair of motor vehicles