JUNE UK MIDCO LIMITED - CAMBRIDGE


Company Profile Company Filings

Overview

JUNE UK MIDCO LIMITED is a Private Limited Company from CAMBRIDGE ENGLAND and has the status: Active.
JUNE UK MIDCO LIMITED was incorporated 3 years ago on 29/09/2020 and has the registered number: 12912955. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2023.

JUNE UK MIDCO LIMITED - CAMBRIDGE

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 31/12/2021 31/12/2023

Registered Office

220 CAMBRIDGE SCIENCE PARK
CAMBRIDGE
CB4 0WA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/09/2023 12/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PRISM COSEC LIMITED Corporate Secretary 2021-12-20 CURRENT
MR RASHID ISMAIL VARACHIA Jul 1971 British Director 2021-11-26 CURRENT
MR PHILIP MANSELL May 1980 English Director 2021-02-11 CURRENT
MR MICHAEL JURGEN WAND Apr 1966 German Director 2020-09-29 UNTIL 2021-02-11 RESIGNED
MR STUART SULLIVAN Oct 1970 British Director 2021-02-11 UNTIL 2021-11-26 RESIGNED
PATRICK REID MCCARTER Mar 1975 American Director 2020-09-29 UNTIL 2021-02-11 RESIGNED
MR ANDREW JOHN HOWLETT-BOLTON Apr 1980 British Director 2020-11-24 UNTIL 2021-02-11 RESIGNED
MR STUART SULLIVAN Secretary 2021-02-11 UNTIL 2021-11-26 RESIGNED
VISTRA COSEC LIMITED Corporate Secretary 2020-09-29 UNTIL 2021-02-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
June Uk Finco Limited 2020-09-29 Cambridge   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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