NEBULA MIDCO 2 LIMITED - BICESTER


Company Profile Company Filings

Overview

NEBULA MIDCO 2 LIMITED is a Private Limited Company from BICESTER ENGLAND and has the status: Active.
NEBULA MIDCO 2 LIMITED was incorporated 2 years ago on 27/08/2021 and has the registered number: 13590698. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 29/02/2024.

NEBULA MIDCO 2 LIMITED - BICESTER

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 / 5 31/05/2022 29/02/2024

Registered Office

25A MARKET SQUARE
BICESTER
OXFORDSHIRE
OX26 6AD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/08/2023 09/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DARREN BURCHELL THOMAS Jun 1973 British Director 2021-09-23 CURRENT
MR ADAM TIMOTHY STEPHEN CRAWFORD Mar 1973 British Director 2021-09-23 CURRENT
MRS CAITLIN YANCHEK Apr 1988 American Director 2021-08-27 UNTIL 2021-09-23 RESIGNED
MR BRIAN ST. JEAN Jan 1973 American Director 2021-08-27 UNTIL 2021-09-23 RESIGNED
MR STEPHEN JOHN HALSTEAD British Director 2021-09-23 UNTIL 2023-10-02 RESIGNED
MR RALPH CHOUFANI Nov 1978 British Director 2021-08-27 UNTIL 2021-09-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nebula Midco 1 Limited 2021-09-02 Bicester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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