DVORAK MIDCO 1 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
DVORAK MIDCO 1 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DVORAK MIDCO 1 LIMITED was incorporated 4 years ago on 11/02/2020 and has the registered number: 12456885. The accounts status is FULL and accounts are next due on 31/08/2024.
DVORAK MIDCO 1 LIMITED was incorporated 4 years ago on 11/02/2020 and has the registered number: 12456885. The accounts status is FULL and accounts are next due on 31/08/2024.
DVORAK MIDCO 1 LIMITED - LONDON
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 |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
BURY HOUSE, 31
LONDON
EC3A 5AR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
DE FACTO 2253 LIMITED (until 02/11/2020)
DE FACTO 2253 LIMITED (until 02/11/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/02/2023 | 24/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MATTHEW JOHN PARKER | Nov 1967 | British | Director | 2020-11-09 | CURRENT |
| MR ALEXANDER CLARK | Jan 1978 | British | Director | 2024-04-12 | CURRENT |
| TRAVERS SMITH LIMITED | Corporate Director | 2020-02-11 UNTIL 2020-10-30 | RESIGNED | ||
| MR WILLIAM JOHN YATES | Feb 1981 | British | Director | 2020-02-11 UNTIL 2020-10-30 | RESIGNED |
| MR TIMOTHY JAMES SPENCE | Dec 1974 | British | Director | 2020-10-30 UNTIL 2020-11-09 | RESIGNED |
| MR JAMES LAIRD CAWOOD | Aug 1972 | British | Director | 2020-11-09 UNTIL 2024-04-12 | RESIGNED |
| TRAVERS SMITH SECRETARIES LIMITED | Corporate Director | 2020-02-11 UNTIL 2020-10-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dvorak Topco Limited | 2020-10-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Travers Smith Limited | 2020-02-11 - 2020-10-30 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Travers Smith Secretaries Limited | 2020-02-11 - 2020-10-30 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |