PRIDE MIDCO 1 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
PRIDE MIDCO 1 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PRIDE MIDCO 1 LIMITED was incorporated 2 years ago on 04/04/2022 and has the registered number: 14023518. The accounts status is NO ACCOUNTS FILED and accounts are next due on 04/04/2024.
PRIDE MIDCO 1 LIMITED was incorporated 2 years ago on 04/04/2022 and has the registered number: 14023518. The accounts status is NO ACCOUNTS FILED and accounts are next due on 04/04/2024.
PRIDE MIDCO 1 LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
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 | 04/04/2024 |
Registered Office
10TH FLOOR
LONDON
SW1E 6DE
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
AGHOCO 2178 LIMITED (until 26/05/2022)
AGHOCO 2178 LIMITED (until 26/05/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/08/2023 | 14/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ALEXANDER JAMES MEAKIN | May 1980 | British | Director | 2023-01-25 | CURRENT |
| JOSEPH GEORGE | Mar 1984 | British | Director | 2022-09-26 | CURRENT |
| MARK JOHN FOWLE | Oct 1965 | British | Director | 2023-01-25 | CURRENT |
| A G SECRETARIAL LIMITED | Corporate Director | 2022-04-04 UNTIL 2022-05-26 | RESIGNED | ||
| A G SECRETARIAL LIMITED | Corporate Secretary | 2022-04-04 UNTIL 2022-05-26 | RESIGNED | ||
| CHRISTOPHER NEALE | Jun 1976 | British | Director | 2022-05-26 UNTIL 2022-07-09 | RESIGNED |
| MR RICHARD HILL | Apr 1988 | British | Director | 2022-05-26 UNTIL 2022-07-09 | RESIGNED |
| MR ROGER HART | Jan 1971 | British | Director | 2022-04-04 UNTIL 2022-05-26 | RESIGNED |
| GERALD ALEXANDER GOODWIN | May 1968 | British | Director | 2022-07-09 UNTIL 2024-03-12 | RESIGNED |
| INHOCO FORMATIONS LIMITED | Corporate Director | 2022-04-04 UNTIL 2022-05-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Pride Topco Limited | 2022-06-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Inhoco Formations Limited | 2022-04-04 - 2022-06-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |