GRAVITA MIDCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
GRAVITA MIDCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GRAVITA MIDCO LIMITED was incorporated 3 years ago on 02/12/2020 and has the registered number: 13058421. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 28/01/2024.
GRAVITA MIDCO LIMITED was incorporated 3 years ago on 02/12/2020 and has the registered number: 13058421. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 28/01/2024.
GRAVITA MIDCO LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
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 |
---|---|---|
28 / 4 | 30/04/2022 | 28/01/2024 |
Registered Office
FINSGATE
LONDON
EC1V 9EE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
JEFFREYS HENRY MIDCO LIMITED (until 16/11/2022)
JEFFREYS HENRY MIDCO LIMITED (until 16/11/2022)
PROJECT EVEREST MIDCO LIMITED (until 04/03/2021)
PROJECT EVERLY MIDCO LIMITED (until 16/12/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/12/2023 | 15/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DAVID MICHAEL SILVER | Dec 1971 | British | Director | 2021-02-12 | CURRENT |
MICHAEL ANTHONY REYNOLDS | Jun 1983 | Irish | Director | 2020-12-15 | CURRENT |
MS CAROLINE BAYANTAI PLUMB | Nov 1978 | British | Director | 2022-02-08 | CURRENT |
MR CHRISTIAN SEAN HAMILTON | Apr 1979 | British | Director | 2021-02-12 | CURRENT |
MR JAKE WOODROW BARTON | Nov 1969 | British | Director | 2023-11-20 | CURRENT |
MR JUSTIN SCOTT RANDALL | Jul 1966 | British | Director | 2021-02-12 UNTIL 2023-02-02 | RESIGNED |
MR ALAN MAYNARD | Sep 1965 | Irish | Director | 2022-02-08 UNTIL 2022-07-20 | RESIGNED |
MR JONATHAN ISAACS | Oct 1975 | British | Director | 2021-02-12 UNTIL 2023-02-02 | RESIGNED |
MR GARETH PATRICK HEALY | Jul 1970 | Irish | Director | 2020-12-02 UNTIL 2020-12-16 | RESIGNED |
SIMON THOMAS WALKER | Aug 1987 | British | Director | 2022-07-20 UNTIL 2023-11-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gravita Group Limited | 2020-12-02 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |