PROJECT OAK MIDCO LIMITED - YORK


Company Profile Company Filings

Overview

PROJECT OAK MIDCO LIMITED is a Private Limited Company from YORK UNITED KINGDOM and has the status: Active.
PROJECT OAK MIDCO LIMITED was incorporated 2 years ago on 14/01/2022 and has the registered number: 13849247. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

PROJECT OAK MIDCO LIMITED - YORK

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 / 12 31/12/2022 30/09/2024

Registered Office

MARLBOROUGH HOUSE WESTMINSTER PLACE
YORK
YO26 6RW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/01/2024 27/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON PAUL WILLIAMS Jul 1971 British Director 2023-03-13 CURRENT
MR BEN RICHARDSON Feb 1975 British Director 2022-03-31 CURRENT
VISHU PASSI Jan 1982 British Director 2022-03-31 UNTIL 2023-03-14 RESIGNED
MR VITTORIO PALLADINO Sep 1989 German Director 2022-01-14 UNTIL 2022-03-31 RESIGNED
MR ANDREW DUNN Jan 1980 British,American Director 2022-01-14 UNTIL 2022-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Project Oak Topco Limited 2022-01-14 York   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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