S-O MID CORP LIMITED - MERTHYR TYDFIL


Company Profile Company Filings

Overview

S-O MID CORP LIMITED is a Private Limited Company from MERTHYR TYDFIL WALES and has the status: Active.
S-O MID CORP LIMITED was incorporated 5 years ago on 25/09/2018 and has the registered number: 11587713. The accounts status is GROUP and accounts are next due on 30/09/2024.

S-O MID CORP LIMITED - MERTHYR TYDFIL

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 31/12/2022 30/09/2024

Registered Office

SIMBEC HOUSE MERTHYR TYDFIL INDUSTRIAL PARK
MERTHYR TYDFIL
MID GLAMORGAN
CF48 4DR
WALES

This Company Originates in : United Kingdom
Previous trading names include:
GUILD MIDCO LIMITED (until 27/06/2019)

Confirmation Statements

Last Statement Next Statement Due
24/09/2023 08/10/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADAM BROLOCHAN RICHARDSON Aug 1988 British Director 2019-01-29 CURRENT
MR ANAND JAIN Apr 1976 British Director 2018-12-19 CURRENT
MR JOHN RICHARD GAHAN Jan 1970 British Director 2019-06-28 CURRENT
MR FABRICE GUY CHARTIER Feb 1965 French Director 2019-01-29 CURRENT
MR JAMES RONALD OPENSHAW Apr 1966 British Director 2019-01-29 UNTIL 2019-11-16 RESIGNED
MR JOLYON LATIMER Jun 1972 British Director 2018-09-25 UNTIL 2019-01-29 RESIGNED
MR MATHEW HUTCHINSON May 1978 British Director 2018-09-25 UNTIL 2018-12-19 RESIGNED
MR JOLYON LATIMER Secretary 2018-09-25 UNTIL 2019-01-29 RESIGNED
MR HEMANT PATEL Mar 1960 British Director 2019-01-29 UNTIL 2020-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cbpe Capital Ix Gp Llp 2019-06-03 London   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Cbpe Capital Llp 2019-06-03 London   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Right to appoint and remove directors
Cbpe Nominees Limited 2018-09-25 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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