FIS3 MIDCO 2 LIMITED - WOKINGHAM


Company Profile Company Filings

Overview

FIS3 MIDCO 2 LIMITED is a Private Limited Company from WOKINGHAM UNITED KINGDOM and has the status: Active.
FIS3 MIDCO 2 LIMITED was incorporated 1 years ago on 29/06/2022 and has the registered number: 14203794. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

FIS3 MIDCO 2 LIMITED - WOKINGHAM

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

9 MILLARS BROOK
WOKINGHAM
RG41 2AD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/06/2023 12/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BORIS ANTOINE RENE HUARD Mar 1972 French Director 2024-03-15 CURRENT
MR GEOFFREY GIOVANNI PAGE-MORRIS Jun 1963 British Director 2022-07-15 CURRENT
MR CHRISTOPHER BULPITT Nov 1985 British Director 2023-01-04 CURRENT
MR BRIAN ROBERT AIRD Feb 1967 British Director 2024-03-15 CURRENT
IAN DAVID BREWER Jul 1966 British Director 2022-07-15 UNTIL 2022-11-23 RESIGNED
SIMON PEET Jan 1990 British Director 2022-06-29 UNTIL 2022-07-15 RESIGNED
MS AMY YATEMAN-SMITH May 1984 British Director 2022-06-29 UNTIL 2022-07-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fis3 Midco 1 Limited 2022-06-29 Wokingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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