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 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
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)
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 |
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 |