VESTA MIDCO LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

VESTA MIDCO LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
VESTA MIDCO LIMITED was incorporated 2 years ago on 28/04/2022 and has the registered number: 14076360. The accounts status is FULL and accounts are next due on 30/09/2024.

VESTA MIDCO LIMITED - BIRMINGHAM

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

SUITE 3D&E, THIRD FLOOR
BIRMINGHAM
B2 5DB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS ANTHONY O'CONNOR Jan 1973 Irish Director 2022-07-13 CURRENT
MR PATRICK FRANCIS COONEY Apr 1976 Irish Director 2024-03-31 CURRENT
INTERTRUST (UK) LIMITED Corporate Secretary 2022-04-28 UNTIL 2023-08-09 RESIGNED
MR MAARTEN PIETER VISSER Aug 1984 Dutch Director 2022-04-28 UNTIL 2022-07-13 RESIGNED
MR. SIMON ALEXANDER SMITH May 1989 British Director 2022-05-26 UNTIL 2022-07-13 RESIGNED
MR JEREMY CHARLES LEOPOLD-METZGER Jul 1989 Swiss Director 2022-04-28 UNTIL 2022-07-13 RESIGNED
ANDREW LANGFORD Jul 1969 Irish Director 2022-07-13 UNTIL 2024-03-31 RESIGNED
INTERTRUST (UK) LIMITED Corporate Director 2022-04-28 UNTIL 2022-07-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vesta Topco Limited 2022-04-28 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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