THE 55 GROUP (MIDCO) LIMITED - HULL


Company Profile Company Filings

Overview

THE 55 GROUP (MIDCO) LIMITED is a Private Limited Company from HULL ENGLAND and has the status: Active.
THE 55 GROUP (MIDCO) LIMITED was incorporated 3 years ago on 30/03/2021 and has the registered number: 13304590. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

THE 55 GROUP (MIDCO) LIMITED - HULL

This company is listed in the following categories:
74990 - Non-trading company

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

55 WHITEFRIARGATE
HULL
HU1 2HU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PROJECT 55 MIDCO LIMITED (until 16/09/2021)
ENSCO 1408 LIMITED (until 14/04/2021)

Confirmation Statements

Last Statement Next Statement Due
29/03/2023 12/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON ANTHONY TOPLASS Aug 1970 British Director 2024-03-06 CURRENT
MR MARK SMITH May 1959 British Director 2021-09-13 CURRENT
MR MICHAEL JAMES WARD Jan 1959 British Director 2021-03-30 UNTIL 2021-04-15 RESIGNED
MR GERARD ANDREW LINDLEY TOPLASS Apr 1969 British Director 2021-04-28 UNTIL 2023-10-30 RESIGNED
RYAN SCOTT BEVINGTON Oct 1976 Director 2021-04-15 UNTIL 2024-03-13 RESIGNED
GATELEY SECRETARIES LIMITED Corporate Secretary 2021-03-30 UNTIL 2021-04-15 RESIGNED
GATELEY INCORPORATIONS LIMITED Corporate Director 2021-03-30 UNTIL 2021-04-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The 55 Group (Topco) Limited 2021-04-12 Hull   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Gateley Incorporations Limited 2021-03-30 - 2021-04-12 Birmingham   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
THE 55 GROUP (MIDCO) LIMITED 2023-10-04 31-12-2022 £-1,539,842 equity
The 55 Group (Midco) Limited - Accounts to registrar (filleted) - small 18.2 2022-09-29 31-12-2021 £-434,518 equity

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