CARIBOU MIDCO I LIMITED - SHEFFIELD


Company Profile Company Filings

Overview

CARIBOU MIDCO I LIMITED is a Private Limited Company from SHEFFIELD ENGLAND and has the status: Active.
CARIBOU MIDCO I LIMITED was incorporated 2 years ago on 22/11/2021 and has the registered number: 13758516. The accounts status is GROUP and accounts are next due on 31/05/2024.

CARIBOU MIDCO I LIMITED - SHEFFIELD

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 / 8 31/08/2022 31/05/2024

Registered Office

3RD FLOOR, BUILDING 3 ST PAUL'S PLACE
SHEFFIELD
S1 2JE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/11/2023 05/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KAYLEIGH LOUISE WRIGHT Dec 1987 British Director 2024-04-01 CURRENT
MR RODERICK JOHN WILLIAMS Oct 1971 British Director 2022-02-02 CURRENT
MR PAUL SIMPSON Nov 1968 British Director 2022-02-02 UNTIL 2024-03-31 RESIGNED
MR ADRIEN CLEMENT JULES FAURE Aug 1984 French Director 2021-11-22 UNTIL 2022-03-18 RESIGNED
NIGEL WRIGHT May 1963 Canadian Director 2021-11-22 UNTIL 2022-03-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Caribou Topco (Jersey) Limited 2021-11-22 St Helier   Jersey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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