HOOD MIDCO LIMITED - WELWYN GARDEN CITY


Company Profile Company Filings

Overview

HOOD MIDCO LIMITED is a Private Limited Company from WELWYN GARDEN CITY UNITED KINGDOM and has the status: Active.
HOOD MIDCO LIMITED was incorporated 3 years ago on 17/02/2021 and has the registered number: 13207464. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/08/2024.

HOOD MIDCO LIMITED - WELWYN GARDEN CITY

This company is listed in the following categories:
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

WALLACE HOUSE
WELWYN GARDEN CITY
AL7 1TW
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
DE FACTO 2315 LIMITED (until 29/04/2021)

Confirmation Statements

Last Statement Next Statement Due
16/02/2023 01/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DOUGLAS ALEXANDER GLENDAY Jul 1974 British Director 2021-07-30 CURRENT
MR JONATHAN NICHOLAS ROBACK Nov 1969 British Director 2021-07-30 CURRENT
MR JOHN VINCENT BOWMAN Feb 1963 British Director 2021-07-30 CURRENT
MR DANIEL SIMON Mar 1988 British Director 2021-04-27 UNTIL 2021-05-11 RESIGNED
MR WILLIAM JOHN YATES Feb 1981 British Director 2021-02-17 UNTIL 2021-04-27 RESIGNED
MR MATTHEW JAMES ROBINSON Oct 1974 British Director 2021-04-27 UNTIL 2021-07-30 RESIGNED
MR SIMON JAMES EDWARD RODDIS Dec 1968 British Director 2021-05-11 UNTIL 2021-07-30 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Director 2021-02-17 UNTIL 2021-04-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hood Pikco Limited 2021-04-27 Welwyn Garden City   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Travers Smith Secretaries Limited 2021-02-17 - 2021-04-27 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
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INENCO GROUP LIMITED LYTHAM ST. ANNES Active FULL 70229 - Management consultancy activities other than financial management
INENCO LIMITED LYTHAM ST. ANNES Active DORMANT 70100 - Activities of head offices
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AURELIUS SIGMA LIMITED LONDON ENGLAND Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
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OPAL MIDCO 1 LIMITED LONDON Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
OPAL MIDCO 2 LIMITED LONDON Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
OPAL BIDCO LIMITED LONDON Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
HOOD TOPCO LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active GROUP 70100 - Activities of head offices
HOOD PIKCO LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
HOOD BIDCO LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices

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