DEIA MIDCO 1 LIMITED - WELLS-NEXT-THE-SEA


Company Profile Company Filings

Overview

DEIA MIDCO 1 LIMITED is a Private Limited Company from WELLS-NEXT-THE-SEA ENGLAND and has the status: Active.
DEIA MIDCO 1 LIMITED was incorporated 1 years ago on 13/02/2023 and has the registered number: 14659401. The accounts status is NO ACCOUNTS FILED and accounts are next due on 30/04/2024.

DEIA MIDCO 1 LIMITED - WELLS-NEXT-THE-SEA

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 / 7 30/04/2024

Registered Office

1-8 HOLKHAM STUDIOS LONGLANDS
WELLS-NEXT-THE-SEA
NR23 1SH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A 26/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS MONICA AZPILICUETA VINADER Jun 1968 British Director 2023-03-31 CURRENT
MRS GABRIELA VINADER May 1971 British Director 2023-03-31 CURRENT
MR RICHARD ADRIAN COLBERT Mar 1972 British Director 2023-03-31 CURRENT
MR ALAN DOUGLAS PAYNE Oct 1968 British Director 2023-02-13 UNTIL 2023-03-31 RESIGNED
MR TROY GARETH HARRIS-SPEID Aug 1981 British Director 2023-02-13 UNTIL 2023-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Deia Topco Limited 2023-02-13 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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AZURE MIDCO 1 LIMITED MILTON KEYNES ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
AZURE MIDCO 2 LIMITED MILTON KEYNES ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
AZURE BIDCO LIMITED MILTON KEYNES ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
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AURORA MIDCO 1 LIMITED ABINGDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
AURORA MIDCO 2 LIMITED ABINGDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
AURORA BIDCO LIMITED ABINGDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
DEIA TOPCO LIMITED WELLS-NEXT-THE-SEA ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
DEIA MIDCO 2 LIMITED WELLS-NEXT-THE-SEA ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
DEIA BIDCO LIMITED WELLS-NEXT-THE-SEA ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
TRILANTIC CAPITAL PARTNERS LLP LONDON Active SMALL None Supplied

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MONICA VINADER LIMITED WELLS-NEXT-THE-SEA Active GROUP 32120 - Manufacture of jewellery and related articles
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VAUGHAN NEWTON LTD WELLS-NEXT-THE-SEA ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
DEIA TOPCO LIMITED WELLS-NEXT-THE-SEA ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
DEIA MIDCO 2 LIMITED WELLS-NEXT-THE-SEA ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
DEIA BIDCO LIMITED WELLS-NEXT-THE-SEA ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ICENI RESERVE LTD HOLKHAM, WELLS-NEXT-THE-SEA UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management