KEOGHS MIDCO LIMITED
Company is dissolved
General Information
NAME
KEOGHS MIDCO LIMITED
COMPANY NUMBER
07950378
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
15/02/2012
(12 years and 9 months old)
WEBSITE
keoghs.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/02/2023
ACCOUNTS MADE UP TO
30/06/2021
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3V 0BG
Telephone: 01204677000
TPS: No
5th Floor 20 Gracechurch Street
London
EC3V 0BG
7th Floor
1 Minster Court Mincing Lane
London
EC3R 7AA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KEOGHS TOPCO LIMITED | Company is dissolved | View Report |
| KEOGHS MIDCO LIMITED | Company is dissolved | View Report |
| KEOGHS ACQUISITION LIMITED | Active - Accounts Filed | View Report |
| KEOGHS TOPCO LIMITED | Company is dissolved | View Report |
| KEOGHS MIDCO LIMITED | Company is dissolved | View Report |
| KEOGHS ACQUISITION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Board Member Antonio Debiase (903447722) Appointed |
| 07/11/2024 | New Board Member Allison Jane Carr (928190586) Appointed |
| 12/06/2024 | New Board Member Allison Jane Carr (928190586) Appointed |
Credit Risk Overview
Want to learn more about KEOGHS MIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KEOGHS MIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KEOGHS MIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Aug 1967 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in Dec 1974 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
Born in May 1963 |
Resigned | Director |
Current: 1 Past: 9 |
View Report |
|
Born in Dec 1971 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Born in Dec 1967 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Board Member Antonio Debiase (903447722) Appointed |
| 07/11/2024 | New Board Member Allison Jane Carr (928190586) Appointed |
| 12/06/2024 | New Board Member Allison Jane Carr (928190586) Appointed |
| 05/06/2024 | New Board Member Antonio Debiase (903447722) Appointed |
| 03/04/2024 | New Board Member Allison Jane Carr (928190586) Appointed |
| 26/03/2024 | New Board Member Antonio Debiase (903447722) Appointed |
| 05/10/2023 | New Board Member Daniel Mark Saulter (918058945) Appointed |
| 05/10/2023 | New Board Member Antonio Debiase (903447722) Appointed |
| 25/03/2023 | New Confirmation Statement filed |
| 16/03/2022 | New Confirmation Statement filed |
| 16/03/2022 | New Accounts filed |
| 24/05/2021 | New Accounts filed |
| 14/04/2021 | New Board Member Allison Jane Carr (928190586) Appointed |
| 26/03/2021 | New Confirmation Statement filed |
| 18/03/2020 | Alex Peter Hodgson (919641236) has left the board |
| 18/03/2020 | Simon Mark Beard (913876286) has left the board |
| 18/03/2020 | Roger Donald Clarke (911818905) has left the board |
| 18/03/2020 | James Kenneth Heath (914173727) has left the board |
| 18/03/2020 | New Board Member Daniel Mark Saulter (918058945) Appointed |
| 18/03/2020 | New Board Member Antonio Debiase (903447722) Appointed |
| 18/03/2020 | Change in Reg. Office |
| 02/03/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Accounts filed |
| 01/03/2019 | New Confirmation Statement filed |
| 10/01/2019 | New Accounts filed |
| 14/03/2018 | New Confirmation Statement filed |
| 06/02/2018 | New Accounts filed |
| 05/05/2017 | New Board Member Alex Peter Hodgson (919641236) Appointed |
| 27/02/2017 | New Annual Return filed |
| 20/12/2016 | New Accounts filed |
| 12/03/2016 | New Annual Return filed |
| 15/11/2015 | New Accounts filed |
| 06/05/2015 | New Accounts filed |
| 01/03/2015 | New Annual Return filed |
| 30/12/2014 | New Board Member Simon Mark Beard (913876286) Appointed |
| 30/12/2014 | Simon Beard (919357875) has left the board |
| 22/12/2014 | New Board Member Simon Beard (919357875) Appointed |
| 18/12/2014 | Julian David Maslen (915339439) has left the board |
| 15/03/2014 | New Annual Return filed |
| 18/12/2013 | Edward John Armitage (917496077) has left the board |
| 18/12/2013 | New Board Member Julian David Maslen (915339439) Appointed |
| 18/12/2013 | New Accounts filed |
| 19/04/2013 | Change in Reg. Office |
| 21/03/2013 | New Annual Return filed |
| 20/03/2013 | New Annual Return filed |
| 18/01/2013 | New Board Member James Kenneth Heath (914173727) Appointed |
| 18/01/2013 | New Board Member Edward John Armitage (917496077) Appointed |
| 21/12/2012 | New Board Member Roger Donald Clarke (911818905) Appointed |
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